APPS. THEORY LIMITED — Filings & Documents (76)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-10-14 · Other
Information sheet re S.745(2)(b)
2022-09-30 · Other
Information sheet re striking off of this company under consideration
2022-08-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-10 · Charges
(E)Instrument
2020-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-10 · Charges
(E)Instrument
2020-07-10 · Other
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-04-01 · Charges
(E)Instrument
2020-04-01 · Other
(E)Certificate of Registration of Charge
2020-04-01 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-10 · Charges
(E)Instrument
2020-02-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-21 · Charges
(E)Instrument
2020-01-21 · Other
(E)Certificate of Registration of Charge
2020-01-21 · Charges
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-18 · Charges
(E)Instrument
2019-01-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-16 · Charges
(E)Instrument
2019-01-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-31 · Charges
(E)Instrument
2018-12-31 · Other
(E)Certificate of Registration of Charge
2018-12-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-11-13 · Charges
(E)Instrument
2018-11-13 · Other
(E)Certificate of Registration of Charge
2018-11-13 · Charges
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)Amended document
2017-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-10-04 · Charges
(E)Instrument
2017-10-04 · Other
(E)Certificate of Registration of Charge
2017-10-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-05 · Charges
(E)Instrument
2017-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-29 · Charges
(E)Instrument
2017-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-29 · Charges
(E)Instrument
2017-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-29 · Charges
(E)Instrument
2017-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-29 · Charges
(E)Instrument
2017-08-29 · Other
(E)FNSC1 - Return of Allotment
2017-05-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-14 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)Certificate of Registration of Charge
2015-10-09 · Charges
(E)Certificate of Registration of Charge
2015-10-09 · Charges
(E)Certificate of Registration of Charge
2015-10-09 · Charges
(E)Certificate of Registration of Charge
2015-10-09 · Charges
(E)Certificate of Registration of Charge
2015-10-09 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-13 · Share Related
(E)Memorandum & Articles of Association
2012-03-13 · Memorandum & Articles
Certificate of Incorporation
2012-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-10-14 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-30 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-10 | |
| (E)Instrument | Other | 2020-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-10 | |
| (E)Instrument | Other | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-01 | |
| (E)Instrument | Other | 2020-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-10 | |
| (E)Instrument | Other | 2020-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-21 | |
| (E)Instrument | Other | 2020-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-18 | |
| (E)Instrument | Other | 2019-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-16 | |
| (E)Instrument | Other | 2019-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-31 | |
| (E)Instrument | Other | 2018-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-13 | |
| (E)Instrument | Other | 2018-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)Amended document | Other | 2017-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-04 | |
| (E)Instrument | Other | 2017-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-05 | |
| (E)Instrument | Other | 2017-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-29 | |
| (E)Instrument | Other | 2017-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-29 | |
| (E)Instrument | Other | 2017-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-29 | |
| (E)Instrument | Other | 2017-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-29 | |
| (E)Instrument | Other | 2017-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-13 | |
| Certificate of Incorporation | Incorporation | 2012-03-13 |
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