APPROOV LIMITED

Company number SC224237

Date	Type	Description	View / Download
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 1,180,993.00 ANNOTATION A second filed SH01 was registered on 22/01/2013.	(6 pages)
16 Aug 2012	TM01	Termination of appointment of Edward Anderson as a director	(2 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2012	AP01	Appointment of Ms Kathryn Kranen as a director	(4 pages)
10 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate entire issued share cap of 67043000 shares of £0.00001 each into 67043 shares of £1.00 each 26/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(39 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,067,043.00	(5 pages)
10 May 2012	SH06	Cancellation of shares. Statement of capital on 10 May 2012 GBP 670.43	(8 pages)
10 May 2012	SH02	Consolidation of shares on 26 March 2012	(9 pages)
10 May 2012	SH02	Consolidation of shares on 26 March 2012	(10 pages)
09 May 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 May 2012	SH08	Change of share class name or designation	(2 pages)
09 May 2012	TM01	Termination of appointment of Roderick Macneil as a director	(2 pages)
15 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(13 pages)
15 Nov 2011	CH01	Director's details changed for Edward Anderson on 14 November 2011	(2 pages)
07 Nov 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
28 Oct 2011	AA	Full accounts made up to 31 May 2011	(24 pages)
07 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
09 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(13 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 664.65518	(2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 664.65518	(9 pages)
06 Apr 2010	AA	Accounts for a small company made up to 31 May 2009	(6 pages)
29 Dec 2009	AUD	Auditor's resignation	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 March 2009 GBP 669.04078	(2 pages)
17 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(20 pages)
29 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)