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APPRAISED LIMITED

Company number 11046232

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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)
13 Mar 2019	RP04PSC04	Second filing to change the details of Daniel Matthew Norman as a person with significant control	View PDF Second filing to change the details of Daniel Matthew Norman as a person with significant control - link opens in a new window - 8 pages (8 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
22 Feb 2019	PSC01	Notification of Jonathan Raoult as a person with significant control on 21 December 2018	View PDF Notification of Jonathan Raoult as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC04	Change of details for Mr Daniel Matthew Norman as a person with significant control on 18 January 2019 ANNOTATION Clarification a second filed PSC04 was registered on 13/03/2019	View PDF Change of details for Mr Daniel Matthew Norman as a person with significant control on 18 January 2019 ANNOTATION Clarification a second filed PSC04 was registered on 13/03/2019 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 1.3772	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 1.3772 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AP01	Appointment of Mr Conan Daniel Lauterpacht as a director on 4 January 2019	View PDF Appointment of Mr Conan Daniel Lauterpacht as a director on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	PSC04	Change of details for Mr Daniel Matthew Norman as a person with significant control on 24 June 2018	View PDF Change of details for Mr Daniel Matthew Norman as a person with significant control on 24 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Daniel Matthew Norman on 24 June 2018	View PDF Director's details changed for Mr Daniel Matthew Norman on 24 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 1.0843	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 1.0843 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AP01	Appointment of Mr Jonathan Raoult as a director on 3 April 2018	View PDF Appointment of Mr Jonathan Raoult as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Daniel Matthew Norman on 12 June 2018	View PDF Director's details changed for Mr Daniel Matthew Norman on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC04	Change of details for Mr Daniel Matthew Norman as a person with significant control on 12 June 2018	View PDF Change of details for Mr Daniel Matthew Norman as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	SH02	Sub-division of shares on 16 February 2018	View PDF Sub-division of shares on 16 February 2018 - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/02/2018	View PDF Resolutions RES13 ‐ Sub div 16/02/2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AD01	Registered office address changed from 39 Flat C Earlsfield Road London SW18 3DB United Kingdom to 1 New Fetter Lane London EC4A 1AN on 19 December 2017	View PDF Registered office address changed from 39 Flat C Earlsfield Road London SW18 3DB United Kingdom to 1 New Fetter Lane London EC4A 1AN on 19 December 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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