APPOINTT LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 25/04/2525 April 2025 | Change of details for Mr Henry Lawrence as a person with significant control on 2025-04-14 |
| 12/03/2512 March 2025 | Certificate of change of name |
| 25/11/2425 November 2024 | Change of details for Mr Henry Lawrence as a person with significant control on 2024-11-25 |
| 20/11/2420 November 2024 | Cessation of Ivan Falco as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Registered office address changed from 16 16 Nelson Road Exeter EX4 1BG England to 16 Nelson Road Exeter EX4 1BG on 2024-11-20 |
| 20/11/2420 November 2024 | Termination of appointment of Ivan Falco as a director on 2024-11-20 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Registered office address changed from 4th Floor, Silverstream House Fitzroy Street London W1T 6EB England to 16 16 Nelson Road Exeter EX4 1BG on 2024-05-14 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 26/01/2426 January 2024 | Registered office address changed from 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA England to 4th Floor, Silverstream House Fitzroy Street London W1T 6EB on 2024-01-26 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-15 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Change of details for Mr Henry Lawrence as a person with significant control on 2023-04-15 |
| 27/04/2327 April 2023 | Director's details changed for Mr Ivan Falco on 2023-04-15 |
| 27/04/2327 April 2023 | Change of details for Mr Ivan Falco as a person with significant control on 2023-04-15 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-03-25 |
| 13/10/2213 October 2022 | Director's details changed for Mr Henry Lawrence on 2022-10-13 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Particulars of variation of rights attached to shares |
| 31/01/2231 January 2022 | Change of share class name or designation |
| 26/10/2126 October 2021 | Director's details changed for Mr Ivan Falco on 2021-10-20 |
| 22/07/2122 July 2021 | Change of details for Mr Henry Lawrence as a person with significant control on 2021-07-22 |
| 22/07/2122 July 2021 | Director's details changed for Mr Henry Lawrence on 2021-07-22 |
| 08/07/218 July 2021 | REGISTERED OFFICE CHANGED ON 08/07/2021 FROM 10 WATERDALE CLOSE BRISTOL BS9 4QN UNITED KINGDOM |
| 16/04/2116 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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