Active
Company Information for APPLEARN INTERNATIONAL LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD,
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Company Registration Number
06778464
Private Limited Company
Active |
Company Name | ||||
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APPLEARN INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD Other companies in SK4 | ||||
Previous Names | ||||
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Company Number | 06778464 | |
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Company ID Number | 06778464 | |
Date formed | 2008-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB173860587 |
Last Datalog update: | 2024-03-07 02:28:54 |
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Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM BARLOW |
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JOHN CAVILL |
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DAVID INMAN |
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ADAM PRICKETT |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK EDMUND JOLLY |
Director | ||
PHILIP LIONEL ASHTON |
Director | ||
JOHN PALMER FOSTER |
Director | ||
JOHN MARK RICHARD MILLIGAN |
Company Secretary | ||
MICHAEL ALEXANDER CLARKE |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director | ||
SIMON JOHN WALLWORK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERMEZZO VENTURES LIMITED | Director | 2000-07-13 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
QIKKER SOLUTIONS LIMITED | Director | 2002-09-26 | CURRENT | 2001-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. PEDRO BADOS | ||
DIRECTOR APPOINTED MR. HAMZA BENAMAR | ||
DIRECTOR APPOINTED MS MAEGAN DONOVAN | ||
CESSATION OF K1-K4 PRIVATE INVESTORS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nexthink Limited as a person with significant control on 2024-01-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON AVANESSIAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LAMEGO GRANT | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM PRICKETT | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL VELCICH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067784640006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067784640007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067784640009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067784640008 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BARLOW | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BARLOW | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM BARLOW | ||
Second filing of notification of person of significant controlK4 Private Investors Lp | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067784640009 | ||
Withdrawal of a person with significant control statement on 2023-01-12 | ||
Notification of K1-K4 Private Investors Llp as a person with significant control on 2019-09-26 | ||
PSC02 | Notification of K1-K4 Private Investors Llp as a person with significant control on 2019-09-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2023-01-12 | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
13/12/22 STATEMENT OF CAPITAL GBP 4373607 | ||
SH01 | 13/12/22 STATEMENT OF CAPITAL GBP 4373607 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
11/01/22 STATEMENT OF CAPITAL GBP 4103235 | ||
SH01 | 11/01/22 STATEMENT OF CAPITAL GBP 4103235 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
Director's details changed for Mr Andrew Simon Avanessian on 2021-02-01 | ||
CH01 | Director's details changed for Mr Andrew Simon Avanessian on 2021-02-01 | |
CH01 | Director's details changed for Mr Adam Prickett on 2021-12-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067784640008 | |
SH19 | Statement of capital on 2021-11-17 GBP 3,860,981 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/11/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067784640006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067784640005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr Adam Prickett on 2019-12-01 | |
PSC07 | CESSATION OF MARK WILLIAM BARLOW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-06 GBP 2,764,448 | |
SH03 | Purchase of own shares | |
SH01 | 06/08/19 STATEMENT OF CAPITAL GBP 3840429 | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-06 GBP 2,611,954 | |
RES10 | Resolutions passed:
| |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 3215883 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN LAMEGO GRANT | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-06 GBP 3,195,331 | |
CAP-SS | Solvency Statement dated 02/08/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL BRITTON WIRT | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 3195330 | |
AP01 | DIRECTOR APPOINTED MR CARL BRITTON WIRT | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON AVANESSIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
SH01 | 05/11/18 STATEMENT OF CAPITAL GBP 3180962 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 3142668 | |
SH01 | 05/07/18 STATEMENT OF CAPITAL GBP 3142668 | |
SH01 | 27/06/18 STATEMENT OF CAPITAL GBP 3131727 | |
RES13 | THE COMPANY TO ENTER INTO A DEED OF ADHERENCE TO THE SHAREHOLDERS' AGREEMENT 07/06/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES13 | ALLOTMENT BE RATIFIED - S.239 09/03/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/02/18 STATEMENT OF CAPITAL GBP 3079758 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 3000700 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 3000700 | |
RES13 | WAVER OF PREMENTION RIGHTS AUTHORITY TO ALOOT SHARES TO US INBESTORS 02/02/2018 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 2888993 | |
SH01 | 19/02/18 STATEMENT OF CAPITAL GBP 2888993 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 2680287 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 2731083 | |
RP04SH01 | SECOND FILED SH01 - 24/10/17 STATEMENT OF CAPITAL GBP 2731083 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 2815543 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 2815543 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 2815543 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2646623 | |
RP04SH01 | SECOND FILED SH01 - 14/04/17 STATEMENT OF CAPITAL GBP 2646623 | |
ANNOTATION | Clarification | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067784640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067784640002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067784640003 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2512624 | |
SH01 | 14/04/17 STATEMENT OF CAPITAL GBP 2512624 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 2302316 | |
SH01 | 14/04/17 STATEMENT OF CAPITAL GBP 2354016 | |
SH01 | 14/04/17 STATEMENT OF CAPITAL GBP 2512624 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 06/03/17 STATEMENT OF CAPITAL GBP 2224016 | |
RES13 | DEEED OF ADHERENCE TERMS OF TRANACATIONS CONTEMPLATED BY £50000 CONVERTABLE TERM LOAN AGREEMENT BETWEEN THE COMPANY AND INNOVATION TECHNOLOGY CAPITAL LIMITED 24/02/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 2174016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | GENERAL BUSINESS 24/02/2017 | |
RES01 | ALTER ARTICLES 24/02/2017 | |
AP01 | DIRECTOR APPOINTED MR PATRICK EDMUND JOLLY | |
SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 1851571 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1851571 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | |
AP01 | DIRECTOR APPOINTED MR ADAM PRICKETT | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1851571 | |
AR01 | 22/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BARLOW / 28/01/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BARLOW / 21/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067784640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067784640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067784640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067784640002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/09/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1851571 | |
AR01 | 22/12/14 FULL LIST | |
SH01 | 11/09/14 STATEMENT OF CAPITAL GBP 1902366 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 22/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLIGAN | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1700437 | |
AR01 | 22/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CAVILL | |
RES15 | CHANGE OF NAME 30/10/2013 | |
CERTNM | COMPANY NAME CHANGED QIKKER HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR JOHN MARK RICHARD MILLIGAN | |
AP01 | DIRECTOR APPOINTED MR JOHN PALMER FOSTER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 1751232 | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 944444 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, OFFICE 155 THE SHARP PROJECT THORPE ROAD, NEWTON HEATH, MANCHESTER, M40 5BJ | |
AR01 | 22/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 3 PICCADILLY PLACE, MANCHESTER, LANCASHIRE, M1 3BN, UNITED KINGDOM | |
AR01 | 22/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 472222 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER CLARKE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 123 DEANSGATE, MANCHESTER, M3 2BU | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
88(2) | AD 25/08/09 GBP SI 14841@1=14841 GBP IC 410159/425000 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 24/08/09 GBP SI 410158@1=410158 GBP IC 1/410159 | |
123 | NC INC ALREADY ADJUSTED 24/07/09 | |
RES04 | GBP NC 100/500000 24/07/2009 | |
288a | DIRECTOR APPOINTED DAVID INMAN | |
288a | DIRECTOR APPOINTED MARK WILLIAM BARLOW | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 642 LIMITED CERTIFICATE ISSUED ON 14/07/09 | |
288a | DIRECTOR APPOINTED PHILLIP ASHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WALLWORK | |
288b | APPOINTMENT TERMINATED DIRECTOR P & P DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | MARK BARLOW | ||
Satisfied | YEARFAST BUILDING LIMITED | ||
Outstanding | JOHN CAVILL | ||
Satisfied | THE NORTH WEST FUND FOR VENTURE CAPITAL LP | ||
DEBENTURE | Satisfied | ATHERTON CLARKE LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLEARN INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as APPLEARN INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |