APPRAISED LIMITED
| Status | ACTIVE |
| Company No. | 11046232 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2017 |
| Age | 6 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
APPRAISED LIMITED is an active private limited company with number 11046232. It was incorporated 6 years, 6 months, 28 days ago, on 03 November 2017. The company address is 1 New Fetter Lane, London, EC4A 1AN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Change to a person with significant control
Date: 16 Nov 2023
Action Date: 02 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Matthew Norman
Change date: 2023-11-02
Documents
Change person director company with change date
Date: 14 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-10
Officer name: Mr Daniel Matthew Norman
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Second filing of confirmation statement with made up date
Date: 21 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-11-02
Documents
Capital allotment shares
Date: 17 Nov 2022
Action Date: 22 Sep 2022
Category: Capital
Type: SH01
Capital : 1.7308 GBP
Date: 2022-09-22
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Resolution
Date: 20 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jun 2021
Action Date: 08 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-08
Capital : 1.6148 GBP
Documents
Capital allotment shares
Date: 13 May 2021
Action Date: 12 May 2021
Category: Capital
Type: SH01
Date: 2021-05-12
Capital : 1.5527 GBP
Documents
Capital allotment shares
Date: 07 May 2021
Action Date: 16 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-16
Capital : 1.5217 GBP
Documents
Resolution
Date: 10 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 1.4333 GBP
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Resolution
Date: 28 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Oct 2020
Action Date: 09 Oct 2020
Category: Capital
Type: SH01
Capital : 1.4112 GBP
Date: 2020-10-09
Documents
Resolution
Date: 01 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 19 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Second filing change details of a person with significant control
Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC04
Psc name: Daniel Matthew Norman
Documents
Resolution
Date: 25 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Feb 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Raoult
Notification date: 2018-12-21
Documents
Change to a person with significant control
Date: 19 Feb 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Matthew Norman
Change date: 2019-01-18
Documents
Capital allotment shares
Date: 19 Feb 2019
Action Date: 18 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-18
Capital : 1.3772 GBP
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conan Daniel Lauterpacht
Appointment date: 2019-01-04
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 24 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-24
Psc name: Mr Daniel Matthew Norman
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 24 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-24
Officer name: Mr Daniel Matthew Norman
Documents
Resolution
Date: 25 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jun 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH01
Capital : 1.0843 GBP
Date: 2018-04-03
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-03
Officer name: Mr Jonathan Raoult
Documents
Change person director company with change date
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-12
Officer name: Mr Daniel Matthew Norman
Documents
Change to a person with significant control
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Matthew Norman
Change date: 2018-06-12
Documents
Capital alter shares subdivision
Date: 27 Feb 2018
Action Date: 16 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-16
Documents
Resolution
Date: 23 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Address
Type: AD01
Old address: 39 Flat C Earlsfield Road London SW18 3DB United Kingdom
Change date: 2017-12-19
New address: 1 New Fetter Lane London EC4A 1AN
Documents
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