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APPEAR HERE LIMITED

Company number 07736672

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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)
20 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 CH01 Director's details changed for Mr Neil David Hutchinson on 16 May 2018
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 2,889.29739
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 2,884.72429
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 2,858.52129
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 9,436,227.8491
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates
30 May 2017 AP01 Appointment of Mrs Rebecca Claire Hunt as a director on 18 April 2017
30 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 2,787.71524
28 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 2,852.53445
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 2,760.8491
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 2,760.6415
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 2,760.2209
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 2,752.0589
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 2,751.4539
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 2,750.7838
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 2,750.6675
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,750.1387
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2,750.1387