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APPII PTY LTD

Company number 10064676

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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)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 May 2024 PSC02 Notification of Free-Work Group Limited as a person with significant control on 22 May 2023
13 May 2024 PSC07 Cessation of Free-Work Group Limited as a person with significant control on 5 December 2023
10 Apr 2024 AP01 Appointment of Mr Olivier Eric Noel Martin as a director on 28 March 2024
06 Apr 2024 TM01 Termination of appointment of Sarah Louise Larby Rees as a director on 28 March 2024
14 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
23 Nov 2023 AA Micro company accounts made up to 31 December 2022
31 Aug 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
01 Aug 2023 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW on 1 August 2023
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2023 TM01 Termination of appointment of Anthony Nicholas Sherick as a director on 22 May 2023
09 Jun 2023 TM01 Termination of appointment of Brian Mcnulty as a director on 22 May 2023
09 Jun 2023 TM01 Termination of appointment of Gary Simpson Mckay as a director on 22 May 2023
09 Jun 2023 PSC02 Notification of Free-Work Group Limited as a person with significant control on 22 May 2023
09 Jun 2023 PSC07 Cessation of Gary Simpson Mckay as a person with significant control on 22 May 2023
09 Jun 2023 AP01 Appointment of Ms Sarah Louise Larby Rees as a director on 22 May 2023
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 769.6
16 May 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
05 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2023 AA Micro company accounts made up to 31 March 2022
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2022 AA Micro company accounts made up to 31 March 2021
04 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
07 Feb 2022 AD01 Registered office address changed from 50 Parkway London SW20 9HF to 7 Bell Yard London WC2A 2JR on 7 February 2022