- Company Overview for APPII PTY LTD (10064676)
- Filing history for APPII PTY LTD (10064676)
- People for APPII PTY LTD (10064676)
- More for APPII PTY LTD (10064676)
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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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
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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
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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 |