APPYNATION LIMITED

Company number 07760616

Date	Type	Description	View / Download
14 Jan 2020	AD01	Registered office address changed from 23 Adelaide Road Leamington Spa Warwickshire CV31 3PD to River Studio Old Milverton Lane Blackdown Leamington Spa CV32 6RW on 14 January 2020	(1 page)
13 Jan 2020	PSC01	Notification of Peter Lee Williamson as a person with significant control on 10 January 2020	(2 pages)
13 Jan 2020	PSC07	Cessation of Andrew Geoffrey Payne as a person with significant control on 10 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of Andrew Geoffrey Payne as a director on 10 January 2020	(1 page)
13 Jan 2020	CH01	Director's details changed for Mr Peter Lee Williamson on 10 January 2020	(2 pages)
13 Jan 2020	TM02	Termination of appointment of Andrew Geoffrey Payne as a secretary on 10 January 2020	(1 page)
13 Jan 2020	AP01	Appointment of Mr Peter Lee Williamson as a director on 10 January 2020	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
12 Oct 2016	SH06	Cancellation of shares. Statement of capital on 29 December 2015 GBP 2	(4 pages)
12 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Oct 2016	SH03	Purchase of own shares.	(3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
11 Nov 2015	TM01	Termination of appointment of Jonathan Wetherall as a director on 11 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Patrick James Sinclair as a director on 11 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Simon David Prytherch as a director on 11 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of William Donald Fergus Mcneill as a director on 11 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Barnabas Cleave as a director on 11 November 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 7	(8 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL