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THE APPERTA FOUNDATION C.I.C.

Company number 09483987

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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)
02 Apr 2019 TM02 Termination of appointment of Anthony Mckie as a secretary on 1 April 2019
17 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE to Sunderland Software Centre Tavistock Place Sunderland Tyne and Wear SR1 1PB on 2 October 2018
04 Sep 2018 TM01 Termination of appointment of Rebecca Ruth Wassall as a director on 3 September 2018
21 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 AP01 Appointment of Dr Tony William Shannon as a director on 28 November 2017
24 Nov 2017 TM01 Termination of appointment of Joseph William Mcdonald as a director on 17 November 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 CC04 Statement of company's objects
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
07 Mar 2017 TM01 Termination of appointment of Richard Jefferson as a director on 7 March 2017
07 Mar 2017 AP01 Appointment of Mr Peter Alfred Coates as a director on 7 March 2017
19 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
01 Dec 2016 EH01 Elect to keep the directors' register information on the public register
01 Dec 2016 EH03 Elect to keep the secretaries register information on the public register
06 Apr 2016 AR01 Annual return made up to 11 March 2016 no member list
18 Nov 2015 AP01 Appointment of Dr Rebecca Ruth Wassall as a director on 16 November 2015
18 Nov 2015 AP01 Appointment of Mr Richard Jefferson as a director on 16 November 2015
19 Oct 2015 CERTNM Company name changed open source software foundation for health and care C.I.C.\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
19 Oct 2015 AP03 Appointment of Mr Anthony Mckie as a secretary on 15 October 2015
11 Mar 2015 CICINC Incorporation of a Community Interest Company