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Appraise Me Limited

Documents

Total Documents64
Total Pages393

Filing History

22 February 2021Memorandum and Articles of Association
12 February 2021Appointment of Mr Andrew Daniel Wolfson as a director on 29 January 2021
12 February 2021Statement of capital following an allotment of shares on 3 February 2021
  • GBP 22.877974
2 February 2021Total exemption full accounts made up to 30 April 2020
3 July 2020Termination of appointment of Henry Cowburn Savage Carleton as a director on 12 June 2020
27 May 2020Director's details changed for Mr Artsiom Stalpouski on 27 May 2020
17 April 2020Confirmation statement made on 31 March 2020 with updates
23 January 2020Total exemption full accounts made up to 30 April 2019
19 December 2019Second filing of a statement of capital following an allotment of shares on 21 August 2019
  • GBP 18.740856
19 December 2019Second filing of a statement of capital following an allotment of shares on 21 August 2019
  • GBP 12.714429
1 November 2019Second filing for the appointment of Jason Charles Foster as a director
12 September 2019Appointment of Mr Henry Cowburn Savage Carleton as a director on 15 August 2019
12 September 2019Appointment of Mr Jason Charles Foster as a director on 15 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 01/11/2019.
12 September 2019Statement of capital following an allotment of shares on 15 August 2019
  • GBP 18.740856
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.
12 September 2019Appointment of Mr John Zafar as a director on 15 August 2019
12 September 2019Cessation of Artem Stalpouski as a person with significant control on 15 August 2019
12 September 2019Notification of a person with significant control statement
12 September 2019Cessation of Kieran James Latham as a person with significant control on 15 August 2019
12 September 2019Statement of capital following an allotment of shares on 15 August 2019
  • GBP 12.714429
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.
12 September 2019Appointment of Mr Artsiom Stalpouski as a director on 15 August 2019
12 August 2019Memorandum and Articles of Association
12 July 2019Director's details changed for Dr Kieran James Latham on 12 July 2019
12 July 2019Change of details for Dr Kieran James Latham as a person with significant control on 12 July 2019
4 April 2019Confirmation statement made on 31 March 2019 with updates
3 April 2019Change of details for Mr Artem Stalpouski as a person with significant control on 20 February 2019
2 April 2019Secretary's details changed for Dr Kieran Latham on 20 February 2019
20 February 2019Registered office address changed from C/O 1806 Consultancy Limited 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS England to 320D High Road Benfleet Essex SS7 5HB on 20 February 2019
7 December 2018Total exemption full accounts made up to 30 April 2018
19 April 2018Confirmation statement made on 31 March 2018 with updates
5 April 2018Secretary's details changed for Dr Kieran Latham on 26 October 2017
22 March 2018Notification of Artem Stalpouski as a person with significant control on 27 September 2017
22 March 2018Change of details for Dr Kieran James Latham as a person with significant control on 27 September 2017
15 December 2017Total exemption full accounts made up to 30 April 2017
28 November 2017Second filing of a statement of capital following an allotment of shares on 6 September 2017
  • GBP 11.59
21 November 2017Sub-division of shares on 18 August 2017
21 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 11/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 November 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 12.467431
10 November 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 12.467431
9 November 2017Statement of capital following an allotment of shares on 6 September 2017
  • GBP 11.583259
9 November 2017Statement of capital following an allotment of shares on 6 September 2017
  • GBP 11.583259
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017
6 November 2017Statement of capital following an allotment of shares on 6 September 2017
  • GBP 11.415092
6 November 2017Statement of capital following an allotment of shares on 6 September 2017
  • GBP 11.415092
26 October 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O 1806 Consultancy Limited 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 26 October 2017
26 October 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O 1806 Consultancy Limited 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 26 October 2017
14 September 2017Statement of capital following an allotment of shares on 6 September 2017
  • GBP 10.748925
14 September 2017Statement of capital following an allotment of shares on 6 September 2017
  • GBP 10.748925
8 September 2017Statement of capital following an allotment of shares on 8 September 2017
  • GBP 10.674895
8 September 2017Statement of capital following an allotment of shares on 8 September 2017
  • GBP 10.034895
8 September 2017Statement of capital following an allotment of shares on 8 September 2017
  • GBP 10.674895
8 September 2017Statement of capital following an allotment of shares on 8 September 2017
  • GBP 10.034895
14 August 2017Statement of capital following an allotment of shares on 11 August 2017
  • GBP 9.55
14 August 2017Statement of capital following an allotment of shares on 11 August 2017
  • GBP 9.55
9 August 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 10.35
9 August 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 10.35
8 August 2017Change of details for Dr Kieran James Latham as a person with significant control on 8 August 2017
8 August 2017Change of details for Dr Kieran James Latham as a person with significant control on 8 August 2017
7 April 2017Director's details changed for Dr Kieran James Latham on 7 April 2017
7 April 2017Confirmation statement made on 31 March 2017 with updates
7 April 2017Confirmation statement made on 31 March 2017 with updates
7 April 2017Director's details changed for Dr Kieran James Latham on 7 April 2017
9 November 2016Registered office address changed from The Hatchery (Gordon House) 29 Gordon Square London WC1H 0PP England to 20-22 Wenlock Road London N1 7GU on 9 November 2016
9 November 2016Registered office address changed from The Hatchery (Gordon House) 29 Gordon Square London WC1H 0PP England to 20-22 Wenlock Road London N1 7GU on 9 November 2016
1 April 2016Incorporation
Statement of capital on 2016-04-01
  • GBP 10
1 April 2016Incorporation
Statement of capital on 2016-04-01
  • GBP 10
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