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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 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/12/2012
19 Feb 2013 AP01 Appointment of Mr Russell Christopher Franklin Buckley as a director
19 Feb 2013 AP01 Appointment of Mr Jens Lapinski as a director
19 Feb 2013 AD01 Registered office address changed from First Floor 39 High Street South Dunstable Bedfordshire LU6 3RZ England on 19 February 2013
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,339.79
  • ANNOTATION A second filed SH01 was registered on 21/02/2013
04 Jan 2013 SH02 Sub-division of shares on 29 November 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,456.29
  • ANNOTATION A second filed SH01 was registered on 21/02/2013
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted