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APPROOV LIMITED

Company number SC224237

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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)
08 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with updates
29 Oct 2018 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 3 November 2017
29 Oct 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 3 November 2017
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 TM01 Termination of appointment of Kathryn Kranen as a director on 17 July 2017
07 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 12,086.82
27 May 2016 AA Accounts for a small company made up to 31 December 2015
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 12,051.22
04 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12,051.22
20 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Oct 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
11 Dec 2014 AA Accounts for a small company made up to 31 May 2014
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 11,912.91
06 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 12,015.89
02 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 11,809.93
21 Nov 2013 AA Accounts for a small company made up to 31 May 2013
22 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
03 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AA Accounts for a small company made up to 31 May 2012