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APPSBROKER FINTECH LIMITED

Company number 09402089

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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)
08 Jan 2021	PSC02	Notification of Appsbroker Ltd as a person with significant control on 1 August 2017	View PDF Notification of Appsbroker Ltd as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Alexander Wolcough as a director on 31 January 2020	View PDF Termination of appointment of Alexander Wolcough as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
11 Dec 2019	PSC05	Change of details for Appsbroker Consulting Limited as a person with significant control on 10 August 2018	View PDF Change of details for Appsbroker Consulting Limited as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
09 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	TM01	Termination of appointment of Lionel Mark Goldberg as a director on 31 May 2018	View PDF Termination of appointment of Lionel Mark Goldberg as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	TM02	Termination of appointment of Ian Harold Scott-Gall as a secretary on 20 April 2018	View PDF Termination of appointment of Ian Harold Scott-Gall as a secretary on 20 April 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP03	Appointment of Mr Francis Dominic Ball as a secretary on 20 April 2018	View PDF Appointment of Mr Francis Dominic Ball as a secretary on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	PSC02	Notification of Appsbroker Consulting Limited as a person with significant control on 1 August 2017	View PDF Notification of Appsbroker Consulting Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Alexander Wolcough as a person with significant control on 1 August 2017	View PDF Cessation of Alexander Wolcough as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Lionel Mark Goldberg as a person with significant control on 1 August 2017	View PDF Cessation of Lionel Mark Goldberg as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-09 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2017	AD01	Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ to Appsbroker House the Square Old Town Swindon Wiltshire SN1 3EB on 24 August 2017	View PDF Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ to Appsbroker House the Square Old Town Swindon Wiltshire SN1 3EB on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AP03	Appointment of Ian Harold Scott-Gall as a secretary on 1 August 2017	View PDF Appointment of Ian Harold Scott-Gall as a secretary on 1 August 2017 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AP01	Appointment of Mr Charles Arundell Conner as a director on 1 August 2017	View PDF Appointment of Mr Charles Arundell Conner as a director on 1 August 2017 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AP01	Appointment of Mr Michael Tarcisius Conner as a director on 1 August 2017	View PDF Appointment of Mr Michael Tarcisius Conner as a director on 1 August 2017 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AP01	Appointment of Mary Rowen as a director on 1 August 2017	View PDF Appointment of Mary Rowen as a director on 1 August 2017 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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APPSBROKER FINTECH LIMITED

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