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APPSCORE TECHNOLOGY LIMITED

Company number 12049613

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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)
25 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 24 June 2022
24 Nov 2022 TM01 Termination of appointment of Allan Jackson as a director on 31 October 2022
01 Nov 2022 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 12/06/22 Statement of Capital gbp 129.021
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 129.021
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 128.563
05 Jan 2022 AP01 Appointment of Michael Fitzgerald as a director on 22 December 2021
29 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2021 MA Memorandum and Articles of Association
20 Oct 2021 PSC07 Cessation of Allan Jackson as a person with significant control on 20 October 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
11 Jun 2021 AA Micro company accounts made up to 30 June 2020
03 Jun 2021 CH01 Director's details changed for Mr Geoffrey Peter Davies on 3 June 2021
03 Jun 2021 PSC04 Change of details for Mr Geoffrey Peter Davies as a person with significant control on 3 June 2021
11 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2020
  • GBP 1,749
18 Dec 2020 CH01 Director's details changed for Mr Charles Futcher on 18 December 2020
18 Dec 2020 PSC04 Change of details for Mr Charles Futcher as a person with significant control on 18 December 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2020 PSC01 Notification of Allan Jackson as a person with significant control on 23 September 2020
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 1,749
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/21
08 Oct 2020 AP01 Appointment of Mr Allan Jackson as a director on 8 October 2020
22 Aug 2020 SH02 Sub-division of shares on 5 March 2020
05 Aug 2020 SH03 Purchase of own shares.
10 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates