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APPRISE PUBS LIMITED

Company number 10226334

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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 Oct 2018	AP01	Appointment of Mr Alex Ford as a director on 14 September 2018	View PDF Appointment of Mr Alex Ford as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP01	Appointment of Mr Joseph Oliver Evans as a director on 14 September 2018	View PDF Appointment of Mr Joseph Oliver Evans as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP01	Appointment of Mr Peter Borg Neal as a director on 14 September 2018	View PDF Appointment of Mr Peter Borg Neal as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CH01	Director's details changed for Mr Steven Michael Kenee on 1 May 2018	View PDF Director's details changed for Mr Steven Michael Kenee on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 06/03/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 06/03/2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	PSC07	Cessation of Mark Nigel Stretton as a person with significant control on 21 November 2017	View PDF Cessation of Mark Nigel Stretton as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 74,456.22	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 74,456.22 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 69,056.22	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 69,056.22 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 63,656.22	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 63,656.22 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 49,256.22	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 49,256.22 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	SH02	Sub-division of shares on 2 March 2018	View PDF Sub-division of shares on 2 March 2018 - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Nov 2017	AP01	Appointment of Mr Steven Michael Kenee as a director on 21 November 2017	View PDF Appointment of Mr Steven Michael Kenee as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 47,456.22	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 47,456.22 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	PSC01	Notification of Mark Nigel Stretton as a person with significant control on 11 June 2016	View PDF Notification of Mark Nigel Stretton as a person with significant control on 11 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-10 GBP 1	View PDF Incorporation Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 27 pages (27 pages)

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