APPFACTOR.IO LTD

Company number 13468819 ·

Active

58 filings

Date Filing
18 Aug 2026 Statement of capital following an allotment of shares on 2025-12-23 · 6 pages View document
5 Aug 2026 RP01SH01 View document
10 Feb 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
7 Nov 2025 Statement of capital following an allotment of shares on 2025-10-31 · 6 pages View document
6 Nov 2025 Appointment of Mr Saagar Bhavsar as a director on 2025-09-19 · 2 pages View document
4 Nov 2025 Resolutions · 2 pages View document
4 Nov 2025 Memorandum and Articles of Association · 62 pages View document
4 Nov 2025 Appointment of Mr Ross Strachan as a director on 2025-10-31 · 2 pages View document
15 Oct 2025 Confirmation statement made on 2025-09-13 with updates · 7 pages View document
8 Oct 2025 Statement of capital following an allotment of shares on 2025-09-19 · 7 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-12 with updates · 4 pages View document
29 Sep 2025 Appointment of Mr Roman Smola as a director on 2025-09-19 · 2 pages View document
17 Sep 2025 Director's details changed for Mr Ian Hamilton on 2025-09-07 · 2 pages View document
14 Jul 2025 Resolutions View document
14 Jul 2025 Memorandum and Articles of Association · 61 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Jun 2025 Director's details changed for Mr Keith Allan Neilson on 2025-06-13 · 2 pages View document
10 Jun 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
9 Jun 2025 Resolutions · 1 page View document
24 Jan 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
22 Sep 2024 Registered office address changed from 210 210 Euston Road London NW1 2DA United Kingdom to 210 Euston Road London NW1 2DA on 2024-09-22 · 1 page View document
20 Sep 2024 Confirmation statement made on 2024-09-12 with updates · 6 pages View document
19 Sep 2024 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 210 Euston Road London NW1 2DA on 2024-09-19 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Nov 2023 Statement of capital following an allotment of shares on 2023-11-16 · 3 pages View document
6 Oct 2023 Change of details for Mr Keith Allan Neilson as a person with significant control on 2023-07-12 · 2 pages View document
17 Sep 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-02 with updates · 7 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-12 with updates · 6 pages View document
14 Jul 2023 Statement of capital following an allotment of shares on 2023-07-12 · 3 pages View document
12 Jul 2023 Appointment of Mr Attila Vajda as a director on 2023-07-11 · 2 pages View document
11 Jul 2023 Appointment of Mr Ian Hamilton as a director on 2023-07-11 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 May 2023 Statement of capital following an allotment of shares on 2023-05-12 · 4 pages View document
27 May 2023 Memorandum and Articles of Association · 52 pages View document
19 May 2023 Statement of capital following an allotment of shares on 2023-04-24 · 8 pages View document
14 Apr 2023 Statement of capital following an allotment of shares on 2023-03-28 · 3 pages View document
12 Apr 2023 Resolutions View document
12 Apr 2023 Memorandum and Articles of Association · 44 pages View document
12 Apr 2023 Resolutions View document
12 Apr 2023 Resolutions View document
12 Apr 2023 Resolutions · 4 pages View document
12 Apr 2023 Statement of capital following an allotment of shares on 2023-03-21 · 8 pages View document
14 Mar 2023 Resolutions View document
14 Mar 2023 Resolutions View document
14 Mar 2023 Resolutions · 3 pages View document
14 Mar 2023 Statement of capital following an allotment of shares on 2022-09-16 · 4 pages View document
9 Mar 2023 Statement of capital following an allotment of shares on 2023-02-27 · 4 pages View document
3 Mar 2023 Memorandum and Articles of Association · 44 pages View document
2 Mar 2023 Resolutions View document
2 Mar 2023 Resolutions · 4 pages View document
2 Mar 2023 Resolutions View document
2 Mar 2023 Resolutions View document
26 Sep 2022 Statement of capital following an allotment of shares on 2022-09-16 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Aug 2021 Cessation of Keith Allan Neilson as a person with significant control on 2021-08-04 · 1 page View document
27 Jul 2021 Notification of Keith Allan Neilson as a person with significant control on 2021-06-21 · 2 pages View document
21 Jun 2021 Incorporation · 10 pages View document