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APPLETON FINN LIMITED

Company number 13778369

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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)
14 Nov 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Dec 2023	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)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 1 December 2022	View PDF Second filing of Confirmation Statement dated 1 December 2022 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 1 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023	View PDF Confirmation statement made on 1 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	PSC04	Change of details for Mr Richard David Goodall as a person with significant control on 17 August 2022	View PDF Change of details for Mr Richard David Goodall as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC07	Cessation of Goodall Brazier Executive Search Limited (No. 12246636) as a person with significant control on 17 August 2022	View PDF Cessation of Goodall Brazier Executive Search Limited (No. 12246636) as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC01	Notification of Richard David Goodall as a person with significant control on 17 August 2022	View PDF Notification of Richard David Goodall as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-02 GBP 1	View PDF Incorporation Statement of capital on 2021-12-02 GBP 1 - link opens in a new window - 31 pages (31 pages)

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