Companies House does not verify the accuracy of the information filed

Advanced company search

APPIAN CCL INVESTMENT (UK) LTD

Company number 15593703

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 26 March 2024	View PDF Second filing of Confirmation Statement dated 26 March 2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 USD 4	View PDF Statement of capital following an allotment of shares on 26 March 2024 USD 4 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/04/2024.	View PDF Confirmation statement made on 26 March 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/04/2024. - link opens in a new window - 6 pages (6 pages)
26 Mar 2024	TM01	Termination of appointment of Thomas James Vince as a director on 26 March 2024	View PDF Termination of appointment of Thomas James Vince as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 March 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 March 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Amy Elizabeth Dane Lister as a director on 26 March 2024	View PDF Appointment of Amy Elizabeth Dane Lister as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Timothy Matthew Mister as a director on 26 March 2024	View PDF Appointment of Timothy Matthew Mister as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Adam Hewitson as a director on 26 March 2024	View PDF Appointment of Adam Hewitson as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 100 Longwater Avenue, Green Park Reading RG2 6GP on 26 March 2024	View PDF Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 100 Longwater Avenue, Green Park Reading RG2 6GP on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-26 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-26 USD 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?