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APPINST LTD

Company number 07881464

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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)
04 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 06/01/2016
04 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 13/10/2015
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 164.66
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2016
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2016
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 164.66
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 164.66
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 152.34
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/2016
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 152.34
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2016
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 156.39
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2016 and again on 15/08/2016
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 138.47
06 Oct 2015 AD01 Registered office address changed from 4 Pelham Court Pelham Road Nottingham Nottinghamshire NG5 1AP to 39 Stoney Street Nottingham NG1 1LX on 6 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 134.62
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 134.62
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 SH02 Sub-division of shares on 3 December 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/12/2014
15 Dec 2014 SH06 Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 90.00
15 Dec 2014 SH03 Purchase of own shares.
09 Dec 2014 MR01 Registration of charge 078814640001, created on 3 December 2014
08 Dec 2014 AP01 Appointment of Mrs Susan Rachael Hodgkinson as a director on 3 December 2014
05 Dec 2014 AP01 Appointment of Mr Justin Richard Ashurst as a director on 3 December 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100
04 Dec 2014 AP01 Appointment of Mr Anthony Paul Brennan as a director on 3 December 2014