APPITAL LIMITED

Company number 11282881

Date	Type	Description	View / Download
07 Jun 2021	AD01	Registered office address changed from One Heddon Street Heddon Street London W1B 4BD England to 222 Regent Street London W1B 5BD on 7 June 2021	(1 page)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 18.7988	(3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 16.7544	(4 pages)
08 Sep 2020	AP01	Appointment of Mr Brian Christopher Guckian as a director on 7 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Stephan Michel Carty as a director on 7 September 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Greg Bennett as a director on 7 September 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Pedro Nuno Carvalho Monteiro Correia as a director on 19 June 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(5 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 16.3378	(4 pages)
03 Apr 2020	AD01	Registered office address changed from 126 Cornwall Road London SE1 8TQ England to One Heddon Street Heddon Street London W1B 4BD on 3 April 2020	(1 page)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 15.8419	(4 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 15.2418	(4 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 14.83	(4 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 14.58	(4 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
06 Sep 2019	AD01	Registered office address changed from Appital Fore Street Avenue London EC2Y 9DT England to 126 Cornwall Road London SE1 8TQ on 6 September 2019	(1 page)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 10.0000	(4 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 06/08/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
15 Aug 2019	SH08	Change of share class name or designation	(2 pages)
15 Aug 2019	SH02	Sub-division of shares on 6 August 2019	(6 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
09 May 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
20 Feb 2019	TM01	Termination of appointment of Andrew Mead as a director on 24 January 2019	(1 page)

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