- Company Overview for APPEAR HERE LIMITED (07736672)
- Filing history for APPEAR HERE LIMITED (07736672)
- People for APPEAR HERE LIMITED (07736672)
- More for APPEAR HERE LIMITED (07736672)
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) |
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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
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02 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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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
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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
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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
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20 Jun 2018 | RESOLUTIONS |
Resolutions
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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
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03 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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24 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 25 September 2017
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13 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 14 August 2017
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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 |