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APPT ONLINE SOLUTIONS LTD

Company number 08764401

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
14 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 20	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 20 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 20	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 20 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	View PDF Current accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AP01	Appointment of Mr Philip Andrew Howden as a director	View PDF Appointment of Mr Philip Andrew Howden as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP01	Appointment of Mr Neill Andrew Birchenall as a director	View PDF Appointment of Mr Neill Andrew Birchenall as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 24 March 2014 GBP 20 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	CERTNM	Company name changed bollingercreative LTD\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-25	View PDF Company name changed bollingercreative LTD\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-25 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-14 - link opens in a new window - 1 page (1 page)
19 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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