APPYNATION LIMITED
Company number 07760616 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 8 Jun 2026 | Registered office address changed from River Studio Old Milverton Lane Blackdown Leamington Spa CV32 6RW England to 2nd Floor, Bureau 90 Fetter Lane London EC4A 1EN on 2026-06-08 · 1 page | View document |
| 30 May 2026 | Accounts for a small company made up to 2025-12-31 · 20 pages | View document |
| 17 Feb 2026 | Termination of appointment of Claudia Gorman as a director on 2026-02-06 · 1 page | View document |
| 17 Feb 2026 | Appointment of Craig Donald Chittick as a director on 2026-02-10 · 2 pages | View document |
| 20 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 2 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Appointment of Mr Paul Bugryniec as a director on 2023-01-19 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Robert Edward Aymer Small as a director on 2023-01-19 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Stefan Beurier as a director on 2023-01-19 · 1 page | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 31 Jan 2022 | Appointment of Mr Saad Choudri as a director on 2022-01-28 · 2 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 28 Jun 2021 | Cessation of Miniclip (Uk) Limited as a person with significant control on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Notification of Miniclip (Uk) Limited as a person with significant control on 2021-04-29 · 2 pages | View document |
| 25 Jun 2021 | Cessation of Andrew Robert Williamson as a person with significant control on 2021-04-29 · 1 page | View document |
| 25 Jun 2021 | Cessation of Peter Lee Williamson as a person with significant control on 2021-04-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 23 ADELAIDE ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3PD | View document |
| 13 Jan 2020 | CESSATION OF ANDREW GEOFFREY PAYNE AS A PSC | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAYNE | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR PETER LEE WILLIAMSON | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE WILLIAMSON / 10/01/2020 | View document |
| 13 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LEE WILLIAMSON | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 17 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 12 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Oct 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRYTHERCH | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WETHERALL | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS CLEAVE | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNEILL | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 1 BENJAMIN STREET 1ST FLOOR LONDON EC1M 5QG ENGLAND | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 2 STONEHILL STUKELEY MEADOWS HUNTINGDON CAMBRIDGESHIRE PE29 6ED | View document |
| 27 Oct 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Dec 2012 | PREVEXT FROM 01/04/2012 TO 30/09/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED WILLIAM DONALD FERGUS MCNEILL | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR JONATHAN WETHERALL | View document |
| 30 Jul 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 7.00 | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR SIMON DAVID PRYTHERCH | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED BARNABAS CLEAVE | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED PETER LEE WILLIAMSON | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED PATRICK JAMES SINCLAIR | View document |
| 13 Jul 2012 | SUB-DIVISION 02/02/12 | View document |
| 13 Jul 2012 | ADOPT ARTICLES 30/01/2012 | View document |
| 27 Mar 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 5 Sep 2011 | CURRSHO FROM 30/09/2012 TO 01/04/2012 | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 2 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |