Established in 2008, Applearn International Ltd has its registered office in Stockport, it's status is listed as "Active". The companies directors are Grant, Christian Lamego, Velcich, Michael, Milligan, John Mark Richard, P & P Secretaries Limited, P & P Directors Limited, Wirt, Carl Britton. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Christian Lamego | 06 August 2019 | - | 1 |
| VELCICH, Michael | 06 August 2019 | - | 1 |
| P & P DIRECTORS LIMITED | 22 December 2008 | 26 June 2009 | 1 |
| WIRT, Carl Britton | 01 February 2019 | 02 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLIGAN, John Mark Richard | 30 October 2013 | 01 August 2014 | 1 |
| P & P SECRETARIES LIMITED | 22 December 2008 | 26 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 January 2020 | |
| PSC08 - N/A | 08 January 2020 | |
| CH01 - Change of particulars for director | 08 January 2020 | |
| PSC07 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| SH06 - Notice of cancellation of shares | 26 September 2019 | |
| SH03 - Return of purchase of own shares | 26 September 2019 | |
| RESOLUTIONS - N/A | 18 September 2019 | |
| SH01 - Return of Allotment of shares | 18 September 2019 | |
| SH06 - Notice of cancellation of shares | 18 September 2019 | |
| SH01 - Return of Allotment of shares | 16 September 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| RESOLUTIONS - N/A | 06 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 August 2019 | |
| SH19 - Statement of capital | 06 August 2019 | |
| CAP-SS - N/A | 06 August 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| TM01 - Termination of appointment of director | 05 August 2019 | |
| SH01 - Return of Allotment of shares | 22 July 2019 | |
| AP01 - Appointment of director | 11 February 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| CS01 - N/A | 07 January 2019 | |
| SH01 - Return of Allotment of shares | 13 December 2018 | |
| AA - Annual Accounts | 20 July 2018 | |
| SH01 - Return of Allotment of shares | 09 July 2018 | |
| SH01 - Return of Allotment of shares | 04 July 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| RESOLUTIONS - N/A | 04 June 2018 | |
| SH01 - Return of Allotment of shares | 26 April 2018 | |
| SH01 - Return of Allotment of shares | 09 April 2018 | |
| RESOLUTIONS - N/A | 07 March 2018 | |
| SH01 - Return of Allotment of shares | 02 March 2018 | |
| CS01 - N/A | 29 January 2018 | |
| RP04SH01 - N/A | 29 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| SH01 - Return of Allotment of shares | 26 October 2017 | |
| RP04SH01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| MR04 - N/A | 17 May 2017 | |
| MR04 - N/A | 17 May 2017 | |
| MR04 - N/A | 17 May 2017 | |
| SH01 - Return of Allotment of shares | 21 April 2017 | |
| SH01 - Return of Allotment of shares | 21 April 2017 | |
| SH01 - Return of Allotment of shares | 21 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2017 | |
| SH01 - Return of Allotment of shares | 29 March 2017 | |
| RESOLUTIONS - N/A | 21 March 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| MA - Memorandum and Articles | 09 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| SH01 - Return of Allotment of shares | 01 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| RESOLUTIONS - N/A | 20 January 2016 | |
| CH01 - Change of particulars for director | 21 December 2015 | |
| MR01 - N/A | 18 December 2015 | |
| MR01 - N/A | 18 December 2015 | |
| MR01 - N/A | 18 December 2015 | |
| MR01 - N/A | 04 December 2015 | |
| RESOLUTIONS - N/A | 25 November 2015 | |
| MA - Memorandum and Articles | 25 November 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| SH01 - Return of Allotment of shares | 14 April 2015 | |
| RP04 - N/A | 03 October 2014 | |
| RP04 - N/A | 22 September 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| TM02 - Termination of appointment of secretary | 01 August 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AP01 - Appointment of director | 03 December 2013 | |
| CERTNM - Change of name certificate | 13 November 2013 | |
| CONNOT - N/A | 13 November 2013 | |
| AP03 - Appointment of secretary | 08 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| SH01 - Return of Allotment of shares | 12 June 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| SH01 - Return of Allotment of shares | 12 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| AD01 - Change of registered office address | 09 May 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AD01 - Change of registered office address | 12 March 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| RESOLUTIONS - N/A | 28 February 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 September 2009 | |
| SA - Shares agreement | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| 123 - Notice of increase in nominal capital | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| CERTNM - Change of name certificate | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| NEWINC - New incorporation documents | 22 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 November 2015 | Fully Satisfied |
N/A |
| Debenture | 22 February 2011 | Fully Satisfied |
N/A |
