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APPRAISE ME LIMITED

Company number 10098246

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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)
12 Sep 2019 PSC07 Cessation of Kieran James Latham as a person with significant control on 15 August 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 18.740856
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 12.714429
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.
12 Aug 2019 MA Memorandum and Articles of Association
12 Jul 2019 CH01 Director's details changed for Dr Kieran James Latham on 12 July 2019
12 Jul 2019 PSC04 Change of details for Dr Kieran James Latham as a person with significant control on 12 July 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
03 Apr 2019 PSC04 Change of details for Mr Artem Stalpouski as a person with significant control on 20 February 2019
02 Apr 2019 CH03 Secretary's details changed for Dr Kieran Latham on 20 February 2019
20 Feb 2019 AD01 Registered office address changed from C/O 1806 Consultancy Limited 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS England to 320D High Road Benfleet Essex SS7 5HB on 20 February 2019
07 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Apr 2018 CH03 Secretary's details changed for Dr Kieran Latham on 26 October 2017
22 Mar 2018 PSC01 Notification of Artem Stalpouski as a person with significant control on 27 September 2017
22 Mar 2018 PSC04 Change of details for Dr Kieran James Latham as a person with significant control on 27 September 2017
15 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
28 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2017
  • GBP 11.59
21 Nov 2017 SH02 Sub-division of shares on 18 August 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 11/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 12.467431
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 11.583259
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 11.415092
26 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O 1806 Consultancy Limited 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 26 October 2017
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 10.748925
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 10.674895