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APPINST LTD

Company number 07881464

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2022	SH06	Cancellation of shares. Statement of capital on 3 November 2022 GBP 83.93	View PDF Cancellation of shares. Statement of capital on 3 November 2022 GBP 83.93 - link opens in a new window - 6 pages (6 pages)
11 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	MR04	Satisfaction of charge 078814640001 in full	View PDF Satisfaction of charge 078814640001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge 078814640002 in full	View PDF Satisfaction of charge 078814640002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Susan Rachael Hodgkinson as a director on 4 November 2022	View PDF Termination of appointment of Susan Rachael Hodgkinson as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Nick Robert Alexander as a director on 4 November 2022	View PDF Termination of appointment of Nick Robert Alexander as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Nick Alexander as a director on 1 April 2022	View PDF Appointment of Mr Nick Alexander as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Martin David Peck as a director on 17 March 2022	View PDF Termination of appointment of Martin David Peck as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Amy-Louise Mary Crofton as a director on 28 January 2022	View PDF Termination of appointment of Amy-Louise Mary Crofton as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Justin Richard Ashurst as a director on 8 October 2021	View PDF Termination of appointment of Justin Richard Ashurst as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AD01	Registered office address changed from 50 st. Marys Gate Nottingham NG1 1QA England to 6 Clinton Avenue Nottingham NG5 1AW on 9 February 2021	View PDF Registered office address changed from 50 st. Marys Gate Nottingham NG1 1QA England to 6 Clinton Avenue Nottingham NG5 1AW on 9 February 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2020	AP01	Appointment of Mr Martin David Peck as a director on 11 February 2020	View PDF Appointment of Mr Martin David Peck as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2019 GBP 180.95	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2019 GBP 180.95 - link opens in a new window - 10 pages (10 pages)

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