APPELLO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12056759 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2019 |
| Age | 4 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
APPELLO HOLDINGS LIMITED is an active private limited company with number 12056759. It was incorporated 4 years, 11 months, 3 days ago, on 18 June 2019. The company address is Oregon House Oregon House, New Milton, BH25 5NN, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Mr Craig John Barlow
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-20
Officer name: James Thorburn Muirhead
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Barclay
Termination date: 2024-02-20
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Southward
Appointment date: 2024-02-20
Documents
Accounts with accounts type full
Date: 14 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 02 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120567590003
Charge creation date: 2023-08-02
Documents
Second filing of confirmation statement with made up date
Date: 11 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-05-11
Documents
Notification of a person with significant control
Date: 05 Jul 2023
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-08-31
Psc name: Berners Bidco Limited
Documents
Withdrawal of a person with significant control statement
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-07-05
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type group
Date: 14 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 15 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Nov 2022
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-01
Officer name: Mr Simon Timothy Barclay
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120567590002
Charge creation date: 2022-10-28
Documents
Mortgage satisfy charge full
Date: 20 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120567590001
Documents
Change account reference date company current extended
Date: 04 Oct 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Resolution
Date: 14 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Sam James Watkinson
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Lester
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Andrew John Hartley
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Claire Gray
Termination date: 2022-08-31
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Alexander Jan Fortescue
Documents
Capital name of class of shares
Date: 13 Sep 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Sep 2022
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type group
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control statement
Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 23 Nov 2021
Action Date: 18 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Epiris Managers Llp
Cessation date: 2021-10-18
Documents
Confirmation statement with updates
Date: 13 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Jane Mcbeath Brent
Termination date: 2020-09-30
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Mrs Nicola Claire Gray
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120567590001
Charge creation date: 2020-12-18
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sam James Watkinson
Change date: 2020-10-01
Documents
Accounts with accounts type group
Date: 05 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Address
Type: AD01
Old address: Oregon House 19 Queensway New Milton Hampshire BH25 5NR United Kingdom
New address: Oregon House 19 Queensway New Milton BH25 5NN
Change date: 2020-06-22
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 04 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-04
Capital : 1,117.38039 GBP
Documents
Capital allotment shares
Date: 30 Mar 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH01
Capital : 1,133.90039 GBP
Date: 2020-03-13
Documents
Change account reference date company previous shortened
Date: 22 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2019-12-31
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 13 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-13
Capital : 1,092.47 GBP
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 04 Dec 2019
Category: Capital
Type: SH01
Capital : 1,075.38 GBP
Date: 2019-12-04
Documents
Capital alter shares subdivision
Date: 19 Sep 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-06
Documents
Capital name of class of shares
Date: 19 Sep 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Pamela Jane Mcbeath Brent
Appointment date: 2019-09-16
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Christopher Cooper-Evans
Termination date: 2019-09-16
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Lester
Appointment date: 2019-09-06
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-06
Officer name: Mr Simon Timothy Barclay
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-06
Officer name: Mr Craig John Barlow
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam James Watkinson
Appointment date: 2019-09-06
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Hartley
Appointment date: 2019-09-06
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Jan Fortescue
Appointment date: 2019-09-06
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Louise Douglas Crawford
Termination date: 2019-09-06
Documents
Capital allotment shares
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2019-09-06
Documents
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