APPEAR HERE LIMITED

Company number 07736672

Date	Type	Description	View / Download
10 Jul 2015	SH02	Sub-division of shares on 20 April 2015	(7 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/04/2015	(19 pages)
01 Jul 2015	TM01	Termination of appointment of Russell Christopher Franklin Buckley as a director on 1 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Neil Hutchinson as a director on 22 May 2015	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Christopher Joel Lowder as a director on 22 May 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Nicholas Gwyn Brisbourne as a director on 22 May 2015	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mr Russell Christopher Franklin Buckley on 5 December 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mr Nicholas Gwyn Brisbourne on 5 December 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mr William Mark Evans on 5 December 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Christopher Joel Lowder on 5 December 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mr Ross Bailey on 5 December 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Christopher Joel Lowder on 20 October 2014	(2 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,742.397	(6 pages)
20 Oct 2014	AP01	Appointment of Christopher Joel Lowder as a director on 30 September 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Mr William Mark Evans as a director on 30 September 2014	(3 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(64 pages)
14 Oct 2014	AD01	Registered office address changed from 48 Hoxton Square London N1 6PB to 13-16 Vine Hill Second Floor London EC1R 5DW on 14 October 2014	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Oct 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2,014.726	(18 pages)
01 Jul 2014	AD01	Registered office address changed from White Cube 48 Hoxton Square London N1 6PB on 1 July 2014	(2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
12 Mar 2014	AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 12 March 2014	(2 pages)
12 Mar 2014	AP01	Appointment of Nicholas Gwyn Brisbourne as a director	(3 pages)
12 Mar 2014	TM01	Termination of appointment of Jens Lapinski as a director	(2 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 2,014.730	(7 pages)