APPEAR HERE LIMITED
Company number 07736672 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Magnus Anders Henrik Rausing as a director on 2026-09-01 · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with updates · 14 pages | View document |
| 22 Jul 2025 | Registered office address changed from 11-12 Great Sutton Street London EC1V 0BX United Kingdom to 11-12 Great Sutton Street London EC1V 0BX on 2025-07-22 · 1 page | View document |
| 21 Jul 2025 | Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom to 11-12 Great Sutton Street London EC1V 0BX on 2025-07-21 · 1 page | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-09-04 · 3 pages | View document |
| 17 Oct 2024 | Resolutions · 2 pages | View document |
| 17 Oct 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 4 Oct 2024 | Second filing of Confirmation Statement dated 2022-08-21 · 13 pages | View document |
| 4 Oct 2024 | Second filing of Confirmation Statement dated 2023-08-21 · 18 pages | View document |
| 2 Oct 2024 | Appointment of Magnus Anders Henrik Rausing as a director on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 25 Sep 2024 | Consolidation of shares on 2023-06-30 · 4 pages | View document |
| 28 Aug 2024 | Appointment of Paul Ronald Fisher as a director on 2023-11-06 · 2 pages | View document |
| 28 Aug 2024 | Appointment of Ms Cassandra Stavrou as a director on 2023-11-06 · 2 pages | View document |
| 22 Mar 2024 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-08-21 with updates · 15 pages | View document |
| 6 Dec 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 3 pages | View document |
| 14 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions · 16 pages | View document |
| 5 Oct 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 30 Sep 2023 | Resolutions | View document |
| 30 Sep 2023 | Resolutions | View document |
| 30 Sep 2023 | Resolutions · 16 pages | View document |
| 30 Sep 2023 | Consolidation of shares on 2023-06-30 · 4 pages | View document |
| 30 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page | View document |
| 9 Aug 2023 | Group of companies' accounts made up to 2021-12-31 · 39 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-08-21 with updates · 12 pages | View document |
| 20 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-13 · 3 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 30 Nov 2021 | Termination of appointment of Rebecca Hunt as a director on 2021-09-29 · 1 page | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS | View document |
| 28 Apr 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 3000.24832 | View document |
| 26 Feb 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | 18/11/19 STATEMENT OF CAPITAL GBP 2917.86582 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | DIRECTOR APPOINTED MRS REBECCA CLAIRE HUNT | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DAFFERN | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 13-16 VINE HILL SECOND FLOOR LONDON EC1R 5DW | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR PETER MICHAEL DAFFERN | View document |
| 23 Aug 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 2910.31422 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 2 Apr 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 2909.42862 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 2908.36902 | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HUNT | View document |
| 25 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 19 Jul 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 1910.26942 | View document |
| 10 Jul 2018 | CESSATION OF ROSS ANTHONY BAILEY AS A PSC | View document |
| 10 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 | View document |
| 6 Jul 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 385.36603 | View document |
| 20 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 16/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 2889.29739 | View document |
| 3 Nov 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 2884.72429 | View document |
| 24 Oct 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 2858.52129 | View document |
| 13 Sep 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 9436227.8491 | View document |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 30 May 2017 | ADOPT ARTICLES 10/04/2017 | View document |
| 30 May 2017 | DIRECTOR APPOINTED MRS REBECCA CLAIRE HUNT | View document |
| 28 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 2787.71524 | View document |
| 28 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 2852.53445 | View document |
| 13 Jan 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 2760.8491 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 2760.6415 | View document |
| 20 Oct 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 2760.2209 | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Feb 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 2752.0589 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 2750.7838 | View document |
| 21 Dec 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 2751.4539 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Sep 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 2750.6675 | View document |
| 18 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 18 Aug 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 2750.1387 | View document |
| 10 Jul 2015 | SUB-DIVISION OF SHARES 20/04/2015 | View document |
| 10 Jul 2015 | SUB-DIVISION 20/04/15 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWDER | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED NEIL HUTCHINSON | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BAILEY / 05/12/2014 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GWYN BRISBOURNE / 05/12/2014 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOEL LOWDER / 05/12/2014 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY / 05/12/2014 | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK EVANS / 05/12/2014 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR WILLIAM MARK EVANS | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED CHRISTOPHER JOEL LOWDER | View document |
| 20 Oct 2014 | ADOPT ARTICLES 30/09/2014 | View document |
| 20 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 2742.397 | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOEL LOWDER / 20/10/2014 | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 48 HOXTON SQUARE LONDON N1 6PB | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Oct 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 1 Jul 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM WHITE CUBE 48 HOXTON SQUARE LONDON N1 6PB | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED NICHOLAS GWYN BRISBOURNE | View document |
| 12 Mar 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 2014.730 | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JENS LAPINSKI | View document |
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU | View document |
| 12 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 25 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 May 2013 | CURRSHO FROM 31/08/2012 TO 31/12/2011 | View document |
| 21 Feb 2013 | SECOND FILING FOR FORM SH01 | View document |
| 21 Feb 2013 | SECOND FILING FOR FORM SH01 | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FIRST FLOOR 39 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3RZ ENGLAND | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR JENS LAPINSKI | View document |
| 4 Jan 2013 | SUB-DIVISION 29/11/12 | View document |
| 4 Jan 2013 | 29/11/12 STATEMENT OF CAPITAL GBP 1339.79 | View document |
| 4 Jan 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 1456.29 | View document |
| 4 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 11 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |