APPSCORE TECHNOLOGY LIMITED
Company number 12049613 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 5 pages | View document |
| 20 Mar 2024 | Appointment of Chris Neil Williams as a director on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Nina Gherzi Della Cella as a director on 2024-01-24 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Andrew James Thomas Dunbar as a director on 2024-01-30 · 1 page | View document |
| 29 Feb 2024 | Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Cs Birmingham B3 3AX on 2024-02-29 · 2 pages | View document |
| 10 Aug 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-12 with updates · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Resolutions · 6 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Resolutions · 6 pages | View document |
| 8 Jun 2023 | Appointment of Nina Gherzi Della Cella as a director on 2023-05-25 · 2 pages | View document |
| 7 Jun 2023 | Cessation of Andrew Queen-Smith as a person with significant control on 2023-05-25 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Andrew Queen-Smith as a director on 2023-05-25 · 1 page | View document |
| 7 Jun 2023 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 1 Parkshot Richmond Surrey TW9 2rd on 2023-06-07 · 1 page | View document |
| 7 Jun 2023 | Termination of appointment of Geoffrey Peter Davies as a director on 2023-05-25 · 1 page | View document |
| 7 Jun 2023 | Appointment of Mr Andrew James Thomas Dunbar as a director on 2023-05-25 · 2 pages | View document |
| 7 Jun 2023 | Notification of Softwareone Ag as a person with significant control on 2023-05-25 · 2 pages | View document |
| 7 Jun 2023 | Change of details for Softwareone Ag as a person with significant control on 2023-05-25 · 2 pages | View document |
| 7 Jun 2023 | Cessation of Geoffrey Peter Davies as a person with significant control on 2023-05-25 · 1 page | View document |
| 7 Jun 2023 | Cessation of Charles Futcher as a person with significant control on 2023-05-25 · 1 page | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 4 pages | View document |
| 24 May 2023 | Termination of appointment of Michael Fitzgerald as a director on 2023-05-23 · 1 page | View document |
| 25 Apr 2023 | Second filing of Confirmation Statement dated 2022-06-24 · 4 pages | View document |
| 24 Nov 2022 | Termination of appointment of Allan Jackson as a director on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Jun 2022 | 12/06/22 Statement of Capital gbp 129.021 · 6 pages | View document |
| 28 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-08 · 4 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-08 · 3 pages | View document |
| 5 Jan 2022 | Appointment of Michael Fitzgerald as a director on 2021-12-22 · 2 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 49 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 3 pages | View document |
| 20 Oct 2021 | Cessation of Allan Jackson as a person with significant control on 2021-10-20 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 5 pages | View document |
| 11 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Jun 2021 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY PETER DAVIES / 03/06/2021 | View document |
| 3 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER DAVIES / 03/06/2021 | View document |
| 11 Feb 2021 | SECOND FILED SH01 - 23/09/20 STATEMENT OF CAPITAL GBP 1749 | View document |
| 18 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES FUTCHER / 18/12/2020 | View document |
| 18 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FUTCHER / 18/12/2020 | View document |
| 14 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED MR ALLAN JACKSON | View document |
| 8 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JACKSON | View document |
| 8 Oct 2020 | 23/09/20 STATEMENT OF CAPITAL GBP 1749 | View document |
| 22 Aug 2020 | SUB-DIVISION 05/03/20 | View document |
| 5 Aug 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 100.25 | View document |
| 26 May 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 99.5 | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER DAVIES / 11/05/2020 | View document |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY PETER DAVIES / 11/05/2020 | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 13 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |