APPLETON FINN LIMITED

Date	Description
06/03/256 March 2025	Registered office address changed from 1 East Parade Leeds LS1 2AA England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2025-03-06 View Document
13/01/2513 January 2025	Memorandum and Articles of Association View Document
13/01/2513 January 2025	Resolutions View Document
10/01/2510 January 2025	Notification of Goodall Brazier Executive Search Limited as a person with significant control on 2022-12-31 View Document
10/01/2510 January 2025	Appointment of Mr Conor Reece Firth as a director on 2025-01-09 View Document
10/01/2510 January 2025	Appointment of Mr Daniel David James Appleton as a director on 2025-01-09 View Document
10/01/2510 January 2025	Cessation of Richard David Goodall as a person with significant control on 2022-12-31 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
12/12/2412 December 2024	Registration of charge 137783690001, created on 2024-12-11 View Document
14/11/2414 November 2024	Particulars of variation of rights attached to shares View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/12/2322 December 2023	Confirmation statement made on 2023-12-01 with updates View Document

20/12/2320 December 2023	Resolutions View Document
20/12/2320 December 2023	Resolutions View Document
20/12/2320 December 2023	Resolutions View Document
20/12/2320 December 2023	Resolutions View Document
20/12/2320 December 2023	Resolutions View Document
19/12/2319 December 2023	Statement of capital following an allotment of shares on 2022-12-31 View Document
19/12/2319 December 2023	Memorandum and Articles of Association View Document
12/12/2312 December 2023	Change of share class name or designation View Document
30/11/2330 November 2023	Second filing of Confirmation Statement dated 2022-12-01 View Document
31/08/2331 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
06/02/236 February 2023	Confirmation statement made on 2022-12-01 with no updates View Document
02/12/212 December 2021	Incorporation View Document