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Company number 14241120

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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)
21 Aug 2024	AP01	Appointment of Ms Jennifer Leuer as a director on 24 July 2024	View PDF Appointment of Ms Jennifer Leuer as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC05	Change of details for Apphub Uk Holdings Ltd as a person with significant control on 23 April 2024	View PDF Change of details for Apphub Uk Holdings Ltd as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MR01	Registration of charge 142411200002, created on 17 June 2024	View PDF Registration of charge 142411200002, created on 17 June 2024 - link opens in a new window - 44 pages (44 pages)
03 May 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 May 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2024	AP01	Appointment of Mr Tom James Goodwin as a director on 15 March 2024	View PDF Appointment of Mr Tom James Goodwin as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Kristofer Landy Eng as a director on 15 March 2024	View PDF Termination of appointment of Kristofer Landy Eng as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Arjun Batra as a director on 7 August 2023	View PDF Termination of appointment of Arjun Batra as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC07	Cessation of Liquid New Media Limited as a person with significant control on 30 September 2022	View PDF Cessation of Liquid New Media Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Arjun Batra as a director on 30 September 2022	View PDF Appointment of Arjun Batra as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Kristofer Landy Eng as a director on 30 September 2022	View PDF Appointment of Kristofer Landy Eng as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC02	Notification of Apphub Uk Holdings Ltd as a person with significant control on 30 September 2022	View PDF Notification of Apphub Uk Holdings Ltd as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 56,261,475	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 56,261,475 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	MR01	Registration of charge 142411200001, created on 29 September 2022	View PDF Registration of charge 142411200001, created on 29 September 2022 - link opens in a new window - 48 pages (48 pages)
18 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-18 GBP 1	View PDF Incorporation Statement of capital on 2022-07-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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