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APPSBROKER FINTECH LIMITED

Company number 09402089

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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)
11 Nov 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 May 2025	AD01	Registered office address changed from 17 Marble Street Manchester M2 3AW United Kingdom to 10 Fleet Place London EC4M 7RB on 15 May 2025	View PDF Registered office address changed from 17 Marble Street Manchester M2 3AW United Kingdom to 10 Fleet Place London EC4M 7RB on 15 May 2025 - link opens in a new window - 3 pages (3 pages)
15 May 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 May 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-04-30 - link opens in a new window - 1 page (1 page)
15 May 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Mar 2025	TM01	Termination of appointment of Thomas William Ray as a director on 20 January 2025	View PDF Termination of appointment of Thomas William Ray as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025	AP01	Appointment of Mr Alan Gordon Paton as a director on 20 January 2025	View PDF Appointment of Mr Alan Gordon Paton as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025	TM01	Termination of appointment of James Martin Dalziel as a director on 20 January 2025	View PDF Termination of appointment of James Martin Dalziel as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
10 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 45 pages (45 pages)
10 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
05 Dec 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	PSC05	Change of details for Qodea Technology Limited as a person with significant control on 22 February 2024	View PDF Change of details for Qodea Technology Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC05	Change of details for Appsbroker Limited as a person with significant control on 11 September 2024	View PDF Change of details for Appsbroker Limited as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Mary Rowen as a director on 28 March 2024	View PDF Termination of appointment of Mary Rowen as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of James Martin Dalziel as a director on 16 February 2024	View PDF Appointment of James Martin Dalziel as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Feb 2024	TM01	Termination of appointment of Charles Arundell Conner as a director on 16 February 2024	View PDF Termination of appointment of Charles Arundell Conner as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM02	Termination of appointment of Francis Dominic Ball as a secretary on 16 February 2024	View PDF Termination of appointment of Francis Dominic Ball as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AD01	Registered office address changed from Appsbroker House the Square Old Town Swindon Wiltshire SN1 3EB to 17 Marble Street Manchester M2 3AW on 22 February 2024	View PDF Registered office address changed from Appsbroker House the Square Old Town Swindon Wiltshire SN1 3EB to 17 Marble Street Manchester M2 3AW on 22 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Mr William Nelson Bates as a director on 31 October 2023	View PDF Appointment of Mr William Nelson Bates as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)

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