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APPEAR HERE LIMITED

Company number 07736672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2019 TM01 Termination of appointment of Peter Michael Daffern as a director on 11 November 2019
21 Nov 2019 AP01 Appointment of Mrs Rebecca Claire Hunt as a director on 11 November 2019
24 Oct 2019 AD01 Registered office address changed from 13-16 Vine Hill Second Floor London EC1R 5DW to 13-19 Vine Hill London EC1R 5DW on 24 October 2019
26 Sep 2019 AP01 Appointment of Mr Peter Michael Daffern as a director on 20 September 2019
23 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 2,910.31422
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 2,909.42862
21 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 2,908.36902
29 Nov 2018 TM01 Termination of appointment of Rebecca Claire Hunt as a director on 19 November 2018
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
06 Sep 2018 CS01 Confirmation statement made on 11 August 2018 with updates
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 1,910.26942
10 Jul 2018 PSC08 Notification of a person with significant control statement
10 Jul 2018 PSC07 Cessation of Ross Anthony Bailey as a person with significant control on 14 August 2017
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 385.36603
20 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 CH01 Director's details changed for Mr Neil David Hutchinson on 16 May 2018
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 2,889.29739
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 2,884.72429
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 2,858.52129
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 9,436,227.8491
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates
30 May 2017 AP01 Appointment of Mrs Rebecca Claire Hunt as a director on 18 April 2017