APPYNATION LIMITED

Company number 07760616

Date	Type	Description	View / Download
17 Feb 2015	AD01	Registered office address changed from 1 Benjamin Street 1St Floor London EC1M 5QG England to 23 Adelaide Road Leamington Spa Warwickshire CV31 3PD on 17 February 2015	(1 page)
11 Nov 2014	AD01	Registered office address changed from 2 Stonehill Stukeley Meadows Huntingdon Cambridgeshire PE29 6ED to 1 Benjamin Street 1St Floor London EC1M 5QG on 11 November 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 7	(8 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
13 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 7	(11 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
13 Dec 2012	AA01	Previous accounting period extended from 1 April 2012 to 30 September 2012	(1 page)
28 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(8 pages)
30 Jul 2012	AP01	Appointment of Barnabas Cleave as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Peter Lee Williamson as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Mr Jonathan Wetherall as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Patrick James Sinclair as a director	(3 pages)
30 Jul 2012	AP01	Appointment of William Donald Fergus Mcneill as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Mr Simon David Prytherch as a director	(3 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 7.00	(4 pages)
13 Jul 2012	SH02	Sub-division of shares on 2 February 2012	(5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 30/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
27 Mar 2012	AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 27 March 2012	(1 page)
05 Sep 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
05 Sep 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
05 Sep 2011	AA01	Current accounting period shortened from 30 September 2012 to 1 April 2012	(1 page)
02 Sep 2011	NEWINC	Incorporation	(37 pages)