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APPSECTEST LIMITED

Company number 09636852

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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)
11 Sep 2019 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Mar 2019 AP01 Appointment of Mr Andrew Brown as a director on 9 May 2018
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 181.9
29 Jan 2019 PSC02 Notification of Keywords Ventures Limited as a person with significant control on 28 August 2018
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 142.9
10 Aug 2018 CS01 Confirmation statement made on 12 June 2018 with updates
30 May 2018 SH10 Particulars of variation of rights attached to shares
30 May 2018 SH08 Change of share class name or designation
23 May 2018 SH02 Sub-division of shares on 9 May 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 117.6
21 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 ANNOTATION Rectified the AP01 was removed from the public register on 09/05/2019 as it was factually inaccurate or is derived from something factually inaccurate
09 May 2018 TM01 Termination of appointment of Id Theft Protect Limited as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of Adam Jennings as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of Jake Kiermasz as a director on 9 May 2018
17 Apr 2018 CH01 Director's details changed for Id Theft Protect - Julian Llewellyn Seyfried Evans on 10 April 2018
17 Apr 2018 AP02 Appointment of Id Theft Protect Limited as a director on 10 April 2018
17 Apr 2018 TM01 Termination of appointment of Julian Llewellyn Seyfried Evans as a director on 10 April 2018
07 Mar 2018 AP01 Appointment of Id Theft Protect - Julian Llewellyn Seyfried Evans as a director on 6 March 2018
01 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
31 Jul 2017 PSC01 Notification of Julian Evans as a person with significant control on 1 July 2017
28 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
17 Jul 2017 AP01 Appointment of Mr Jake Kiermasz as a director on 1 July 2017