- Company Overview for APPSCATTER LIMITED (09786498)
- Filing history for APPSCATTER LIMITED (09786498)
- People for APPSCATTER LIMITED (09786498)
- Insolvency for APPSCATTER LIMITED (09786498)
- More for APPSCATTER LIMITED (09786498)
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) |
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05 Aug 2024 | AD01 | Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 5 August 2024 | |
10 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 7 December 2023 | |
27 Oct 2023 | PSC05 | Change of details for Airnow Plc as a person with significant control on 26 October 2023 | |
05 Oct 2023 | AD01 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023 | |
20 Dec 2022 | AD01 | Registered office address changed from Salisbury House London Wall London EC2M 5PS England to High Holborn House 52-54 High Holborn London WC1V 6RL on 20 December 2022 | |
20 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
20 Dec 2022 | LIQ02 | Statement of affairs | |
20 Dec 2022 | RESOLUTIONS |
Resolutions
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17 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
16 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
16 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
16 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
16 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
08 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
09 Jun 2021 | AAMD | Amended audit exemption subsidiary accounts made up to 31 December 2019 | |
09 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
16 Mar 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
16 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
19 Feb 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
06 Oct 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
01 May 2020 | PSC07 | Cessation of Philip Paul Marcella as a person with significant control on 21 August 2017 | |
01 May 2020 | PSC05 | Change of details for Appscatter Group Plc as a person with significant control on 24 December 2019 | |
12 Mar 2020 | TM01 | Termination of appointment of Jason Hill as a director on 6 March 2020 | |
03 Feb 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
11 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with updates |