APPNIN GROUP LTD

Company number 10322622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
02 Oct 2019 AA Unaudited abridged accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
01 Apr 2019 AP01 Appointment of Mr Paul Cater as a director on 1 March 2019
01 Apr 2019 PSC01 Notification of Paul Cater as a person with significant control on 1 March 2019
14 Mar 2019 TM01 Termination of appointment of Sean David Carter as a director on 1 March 2019
14 Mar 2019 PSC07 Cessation of Sean David Carter as a person with significant control on 1 March 2019
02 Jan 2019 AA Unaudited abridged accounts made up to 31 August 2018
14 Nov 2018 AD01 Registered office address changed from Unit 49 C/O D.B. Business Services Coney Green Business Centre, Wingfield View Clay Cros Derbyshire S45 9JW England to Dunston House C/O D/B. Business Services (Derbyshire), Unit 67 Dunston House, Dunston Road Chesterfieod Derbyshire S41 9QD on 14 November 2018
26 Oct 2018 AD01 Registered office address changed from Unit 67 Dunston House, Dunston Road Chesterfield S41 9QD United Kingdom to Unit 49 C/O D.B. Business Services Coney Green Business Centre, Wingfield View Clay Cros Derbyshire S45 9JW on 26 October 2018
14 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
20 Apr 2018 AP01 Appointment of Mr Sean David Carter as a director on 15 April 2018
20 Apr 2018 PSC01 Notification of Sean Carter as a person with significant control on 15 April 2018
20 Apr 2018 PSC07 Cessation of Karen Frances Anderson as a person with significant control on 15 April 2018
20 Apr 2018 TM01 Termination of appointment of Karen Frances Anderson as a director on 15 April 2018
03 Apr 2018 PSC07 Cessation of Paul Andrew Cater as a person with significant control on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Paul Andrew Cater as a director on 1 April 2018
03 Apr 2018 TM02 Termination of appointment of Paul Andrew Cater as a secretary on 1 April 2018
03 Apr 2018 PSC01 Notification of Karen Anderson as a person with significant control on 1 April 2018
03 Apr 2018 AP01 Appointment of Mrs Karen Anderson as a director on 1 April 2018
15 Nov 2017 AA Unaudited abridged accounts made up to 31 August 2017
31 Aug 2017 AD01 Registered office address changed from N B V Enterprise Solutions Unit 5, Shipstones Business Centre Nottingham NG7 7FN England to Unit 67 Dunston House, Dunston Road Chesterfield S41 9QD on 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
10 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-10
  • GBP 100