APPINST LTD: Filings

  • Overview

    Company NameAPPINST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07881464
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APPINST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Ian Jonathan Naylor as a person with significant control on Apr 01, 2026

    2 pagesPSC04

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Cancellation of shares. Statement of capital on Nov 03, 2022

    • Capital: GBP 83.93
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Satisfaction of charge 078814640002 in full

    1 pagesMR04

    Satisfaction of charge 078814640001 in full

    1 pagesMR04

    Termination of appointment of Susan Rachael Hodgkinson as a director on Nov 04, 2022

    1 pagesTM01

    Termination of appointment of Nick Robert Alexander as a director on Nov 04, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Nick Alexander as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Martin David Peck as a director on Mar 17, 2022

    1 pagesTM01

    Termination of appointment of Amy-Louise Mary Crofton as a director on Jan 28, 2022

    1 pagesTM01

    Termination of appointment of Justin Richard Ashurst as a director on Oct 08, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Registered office address changed from , 50 st. Marys Gate, Nottingham, NG1 1QA, England to 6 Clinton Avenue Nottingham NG5 1AW on Feb 09, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Apr 16, 2020 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0