APPEAR HERE LIMITED filing history - Find and update company information - GOV.UK

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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)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	View PDF Annual return made up to 11 August 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/11/12	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/11/12 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/12/2012 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	AP01	Appointment of Mr Russell Christopher Franklin Buckley as a director	View PDF Appointment of Mr Russell Christopher Franklin Buckley as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Mr Jens Lapinski as a director	View PDF Appointment of Mr Jens Lapinski as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AD01	Registered office address changed from First Floor 39 High Street South Dunstable Bedfordshire LU6 3RZ England on 19 February 2013	View PDF Registered office address changed from First Floor 39 High Street South Dunstable Bedfordshire LU6 3RZ England on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 1,339.79 ANNOTATION A second filed SH01 was registered on 21/02/2013	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 1,339.79 ANNOTATION A second filed SH01 was registered on 21/02/2013 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	SH02	Sub-division of shares on 29 November 2012	View PDF Sub-division of shares on 29 November 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,456.29 ANNOTATION A second filed SH01 was registered on 21/02/2013	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 1,456.29 ANNOTATION A second filed SH01 was registered on 21/02/2013 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Oct 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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