APPROOV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Steven Charles Deluca as a director on 2025-07-24 |
| 13/08/2513 August 2025 New | Termination of appointment of William E Frerichs as a director on 2025-07-24 |
| 22/07/2522 July 2025 New | Memorandum and Articles of Association |
| 22/07/2522 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Appointment of Iain Mccready as a director on 2025-07-11 |
| 18/07/2518 July 2025 New | Change of details for Lanza Techventures Fund I, Lp as a person with significant control on 2025-07-11 |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Termination of appointment of Richard Michael Taylor as a director on 2023-11-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-15 with updates |
| 09/08/239 August 2023 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-08-09 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Director's details changed for Richard Michael Taylor on 2023-03-23 |
| 29/03/2329 March 2023 | Certificate of change of name |
| 17/03/2317 March 2023 | Appointment of William E Frerichs as a director on 2023-01-17 |
| 17/03/2317 March 2023 | Appointment of Theodore a Miracco as a director on 2023-01-17 |
| 07/01/237 January 2023 | Termination of appointment of David Stewart as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERALD INVESTMENT MANAGEMENT LIMITED |
| 12/11/1812 November 2018 | CESSATION OF HERALD VENTURES II LIMITED PARTNERSHIP AS A PSC |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 29/10/1829 October 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1827 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN KRANEN |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 12086.82 |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | 21/01/15 STATEMENT OF CAPITAL GBP 12051.22 |
| 04/12/154 December 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 11/11/1411 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1429 April 2014 | 27/06/13 STATEMENT OF CAPITAL GBP 12015.89 |
| 02/12/132 December 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 22/01/1322 January 2013 | SECOND FILING FOR FORM SH01 |
| 03/01/133 January 2013 | ADOPT ARTICLES 16/11/2012 |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 15/11/1215 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 1180993.00 |
| 16/08/1216 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERSON |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MS KATHRYN KRANEN |
| 10/05/1210 May 2012 | CONSOLIDATION 26/03/12 |
| 10/05/1210 May 2012 | ADOPT ARTICLES 26/03/2012 |
| 10/05/1210 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 1067043.00 |
| 10/05/1210 May 2012 | CONSOLIDATION 26/03/12 |
| 10/05/1210 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 670.43 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACNEIL |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDERSON / 14/11/2011 |
| 15/11/1115 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 09/11/109 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 664.65518 |
| 18/08/1018 August 2010 | 28/09/09 STATEMENT OF CAPITAL GBP 664.65518 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 29/12/0929 December 2009 | AUDITOR'S RESIGNATION |
| 16/12/0916 December 2009 | 16/03/09 STATEMENT OF CAPITAL GBP 669.04078 |
| 17/11/0917 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | NC INC ALREADY ADJUSTED 17/12/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DEC MORT/CHARGE ***** |
| 20/04/0620 April 2006 | S-DIV 19/04/06 |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 16/03/06 |
| 20/04/0620 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0620 April 2006 | SUB DIV OF SHARES 16/03/06 |
| 20/04/0620 April 2006 | £ NC 205/700 16/03/06 |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 13/02/0613 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 18/01/06 |
| 13/02/0613 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0613 February 2006 | £ NC 201/205 18/01/06 |
| 23/12/0523 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0522 December 2005 | £ NC 196/201 31/08/05 |
| 22/12/0522 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 31/08/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 15/10/05; CHANGE OF MEMBERS |
| 30/06/0530 June 2005 | £ NC 194/196 27/05/05 |
| 30/06/0530 June 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 30/06/0530 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 15/10/04; CHANGE OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | NC INC ALREADY ADJUSTED 12/08/03 |
| 01/09/031 September 2003 | £ NC 125/194 12/08/03 |
| 01/09/031 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | COMMISSION PAYABLE RELATING TO SHARES |
| 25/07/0325 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/0325 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0325 July 2003 | AMENDING 88(2)R REG ON 21/07/03 |
| 21/07/0321 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0321 July 2003 | £ NC 100/125 11/07/03 |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: C/O EDINBURGH TECHNOLOGY FUND, LTD, ROSLIN BIOCENTRE ROSLIN LOTHIAN EH25 9PS |
| 21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 11/07/03 |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/035 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED ADAPTIVE PROGRAMMABLE SILICON LI MITED CERTIFICATE ISSUED ON 19/06/02 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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