Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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16 Dec 2022 |
CERTNM |
Company name changed appsec phoenix LTD\certificate issued on 16/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-13
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London England EC1V 2NX on 23 May 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Kevin Mark Fielder as a director on 14 April 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Alexander Wynd as a director on 1 March 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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14 Dec 2021 |
AP01 |
Appointment of Mr Kevin Mark Fielder as a director on 14 December 2021
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Cameron Johnson as a director on 7 September 2021
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Cameron Johnson as a director on 7 June 2021
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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