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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)
30 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 2,787.71524
28 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 2,852.53445
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 2,760.8491
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 2,760.6415
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 2,760.2209
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 2,752.0589
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 2,751.4539
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 2,750.7838
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 2,750.6675
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,750.1387
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2,750.1387
10 Jul 2015 SH02 Sub-division of shares on 20 April 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 20/04/2015
01 Jul 2015 TM01 Termination of appointment of Russell Christopher Franklin Buckley as a director on 1 June 2015
17 Jun 2015 AP01 Appointment of Neil Hutchinson as a director on 22 May 2015
17 Jun 2015 TM01 Termination of appointment of Christopher Joel Lowder as a director on 22 May 2015
17 Jun 2015 TM01 Termination of appointment of Nicholas Gwyn Brisbourne as a director on 22 May 2015
05 Dec 2014 CH01 Director's details changed for Mr Russell Christopher Franklin Buckley on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Mr Nicholas Gwyn Brisbourne on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Mr William Mark Evans on 5 December 2014