APPSPACE SOLUTIONS LIMITED

Company number 04346125

Date	Type	Description	View / Download
13 Apr 2017	AP01	Appointment of Jeffrey Thomas Cate as a director on 1 April 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
17 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
16 Aug 2016	CH01	Director's details changed for Brandon Miles on 16 August 2016	(2 pages)
16 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(6 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(6 pages)
02 Jan 2015	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	(1 page)
02 Jan 2015	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	(1 page)
02 Jan 2015	CH01	Director's details changed for Brandon Miles on 26 June 2014	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Florence Jane Terry as a secretary on 13 July 2014	(1 page)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
23 Jul 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(14 pages)
23 Jul 2014	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 13 July 2014	(3 pages)
23 Jul 2014	AD01	Registered office address changed from Creative Industries Centre Glaisher Drive Wolverhampton Science Park Wolverhampton West Midlands WV10 9TG to 150 Aldersgate Street London EC1A 4AB on 23 July 2014	(4 pages)
11 Oct 2013	CERTNM	Company name changed dv factory LIMITED\certificate issued on 11/10/13 CONNOT ‐	(3 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-17	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-01-31	(5 pages)
17 Dec 2012	AP01	Appointment of Mr Thomas Philippart De Foy as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Paul Terry as a director	(1 page)
16 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)

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