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APPIAN CCL INVESTMENT (UK) LTD

Company number 15593703

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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)
06 Jun 2024	PSC02	Notification of Appian Clp Investment (Jsy) Ltd as a person with significant control on 27 May 2024	View PDF Notification of Appian Clp Investment (Jsy) Ltd as a person with significant control on 27 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 26 March 2024	View PDF Second filing of Confirmation Statement dated 26 March 2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 USD 4	View PDF Statement of capital following an allotment of shares on 26 March 2024 USD 4 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/04/2024.	View PDF Confirmation statement made on 26 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/04/2024. - link opens in a new window - 6 pages (6 pages)
26 Mar 2024	TM01	Termination of appointment of Thomas James Vince as a director on 26 March 2024	View PDF Termination of appointment of Thomas James Vince as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 March 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 March 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Amy Elizabeth Dane Lister as a director on 26 March 2024	View PDF Appointment of Amy Elizabeth Dane Lister as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Timothy Matthew Mister as a director on 26 March 2024	View PDF Appointment of Timothy Matthew Mister as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Adam Hewitson as a director on 26 March 2024	View PDF Appointment of Adam Hewitson as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 100 Longwater Avenue, Green Park Reading RG2 6GP on 26 March 2024	View PDF Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 100 Longwater Avenue, Green Park Reading RG2 6GP on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-26 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-26 USD 1 - link opens in a new window - 22 pages (22 pages)

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