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APPELLA SOLUTIONS LIMITED

Company number 09300643

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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)
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 16 st. Christophers Way Pride Park Derby DE24 8JY on 25 July 2017
29 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
09 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
07 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Jun 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
26 Mar 2015 CERTNM Company name changed apellatemp LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
18 Mar 2015 CERTNM Company name changed apella solutions LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
07 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted