Approov Limited

Company Name	Approov Limited
Company Status	Active
Company Number	SC224237
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)
Previous Name	Critical Blue Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Lucio Luigi Lanza
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Italian
Status	Current
Appointed	20 January 2004(2 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	972 Hamilton Avenue Palo Alto Ca 94301-2212 United States

Director Name	William E Frerichs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	17 January 2023(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Investor
Country of Residence	United States
Correspondence Address	4438 Sw Hewett Boulevard Portland Oregon 97221

Director Name	Theodore A Miracco
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	17 January 2023(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Engineer
Country of Residence	United States
Correspondence Address	PO Box 69858 West Hollywood California 90069

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	03 November 2017(16 years after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dr Keith David Roy Winton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Greenbank Row Edinburgh Midlothian EH10 5SY Scotland

Secretary Name	Fiona Jane Robson
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Secretary
Correspondence Address	16 Whitecraig Avenue Whitecraig Musselburgh EH21 8PE Scotland

Director Name	Benjamin Iain Hounsell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2004)
Role	Electronics Engineer
Correspondence Address	(1f1) 52 Marchmont Crescent Edinburgh EH9 1HN Scotland

Director Name	Roderick Wilson Macneil
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 26 March 2012)
Role	Exective
Correspondence Address	24/1 Polwarth Terrace Edinburgh EH11 1NA Scotland

Director Name	Mr Richard Michael Taylor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Hadfast Road Cousland Dalkeith EH22 2NZ Scotland

Director Name	David Stewart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(1 year, 2 months after company formation)
Appointment Duration	19 years, 12 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	20 Queensborough Gardens Glasgow Lanarkshire G12 9PP Scotland

Director Name	Mr Simon John Davidmann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Vicarage Priest End Thame Oxfordshire OX9 3AB

Director Name	Prof Peter Brian Denyer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2004)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	15 Sciennes Gardens Edinburgh EH9 1NR Scotland

Director Name	Mr Edward Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hermitage Drive Edinburgh EH10 6DD Scotland

Director Name	Ms Kathryn Kranen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2012(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 2017)
Role	President And CEO
Country of Residence	United States
Correspondence Address	181 The Pleasance Edinburgh EH8 9RU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 August 2006(4 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 November 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	criticalblue.com
Email address	[email protected]
Telephone	0131 6551500
Telephone region	Edinburgh

Location

Registered Address	First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

411.2k at £0.01	Herald Ventures Ii Lp 34.51% Ordinary
37.6k at £0.01	David Stewart 3.16% Ordinary
308.3k at £0.01	Scottish Enterprise (Scottish Venture Fund) 25.88% Ordinary
300k at £0.01	Lanza Tech Ventures Fund I, Lp 25.18% Ordinary
27.3k at £0.01	Richard Michael Taylor 2.29% Ordinary
20.4k at £0.01	Simon John Davidson 1.71% Ordinary
20.4k at £0.01	Trustees Of John & Christine Sanguinetti 2002 Living Trust 1.71% Ordinary
19.3k at £0.01	Stephen M. Munich 1.62% Ordinary
10.1k at £0.01	Pentech Fund 1a Lp 0.85% Ordinary
10.1k at £0.01	Pentech Fund 1b Lp 0.85% Ordinary
5.6k at £0.01	Alan Naumann 0.47% Ordinary
5.5k at £0.01	Scottish Enterprise 0.46% Ordinary
3.3k at £0.01	Petar Schatz 0.28% Ordinary
3.4k at £0.01	Roderick Wilson Macneil 0.28% Ordinary
2k at £0.01	Toshiba Corp. 0.17% Ordinary
-	OTHER 0.15% -
1.6k at £0.01	Lanza Techventures Management I Llc 0.14% Ordinary
1k at £0.01	Benjamin Iain Hounsell 0.09% Ordinary
1.1k at £0.01	Solebay Design Systems LTD Directors' Retirement Plan 0.09% Ordinary
875 at £0.01	Edinburgh Technology Fund 0.07% Ordinary
320 at £0.01	Mark Doughty 0.03% Ordinary

Financials

Year	2014
Net Worth	£948,823
Cash	£831,496
Current Liabilities	£134,841

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

21 December 2005	Delivered on: 23 December 2005 Satisfied on: 27 April 2006 Persons entitled: Penta Capital Partners Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 December 2020	Statement of capital following an allotment of shares on 23 November 2020 GBP 135,007.62 (4 pages)
18 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 October 2020	Confirmation statement made on 15 October 2020 with updates (11 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 November 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 November 2018	Notification of Herald Investment Management Limited as a person with significant control on 30 June 2016 (4 pages)
12 November 2018	Cessation of Herald Ventures Ii Limited Partnership as a person with significant control on 7 November 2018 (3 pages)
8 November 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
29 October 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 3 November 2017 (1 page)
29 October 2018	Appointment of Dentons Secretaries Limited as a secretary on 3 November 2017 (2 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
21 November 2017	Confirmation statement made on 15 October 2017 with updates (12 pages)
21 November 2017	Confirmation statement made on 15 October 2017 with updates (12 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 September 2017	Termination of appointment of Kathryn Kranen as a director on 17 July 2017 (1 page)
5 September 2017	Termination of appointment of Kathryn Kranen as a director on 17 July 2017 (1 page)
7 November 2016	Confirmation statement made on 15 October 2016 with updates (10 pages)
7 November 2016	Confirmation statement made on 15 October 2016 with updates (10 pages)
31 October 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 12,086.82 (4 pages)
31 October 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 12,086.82 (4 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 21 January 2015 GBP 12,051.22 (4 pages)
2 March 2016	Statement of capital following an allotment of shares on 21 January 2015 GBP 12,051.22 (4 pages)
4 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 12,051.22 (19 pages)
4 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 12,051.22 (19 pages)
20 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
9 October 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 11,912.91 (19 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 11,912.91 (19 pages)
6 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 April 2014	Statement of capital following an allotment of shares on 27 June 2013 GBP 12,015.89 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 27 June 2013 GBP 12,015.89 (4 pages)
2 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 11,809.93 (18 pages)
2 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 11,809.93 (18 pages)
21 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
21 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
22 January 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
22 January 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
12 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
15 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (18 pages)
15 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (18 pages)
16 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 1,180,993.00 ANNOTATION A second filed SH01 was registered on 22/01/2013. (6 pages)
16 August 2012	Termination of appointment of Edward Anderson as a director (2 pages)
16 August 2012	Termination of appointment of Edward Anderson as a director (2 pages)
16 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 1,180,993.00 ANNOTATION A second filed SH01 was registered on 22/01/2013. (6 pages)
15 August 2012	Appointment of Ms Kathryn Kranen as a director (4 pages)
15 August 2012	Appointment of Ms Kathryn Kranen as a director (4 pages)
10 May 2012	Consolidation of shares on 26 March 2012 (9 pages)
10 May 2012	Consolidation of shares on 26 March 2012 (10 pages)
10 May 2012	Consolidation of shares on 26 March 2012 (9 pages)
10 May 2012	Cancellation of shares. Statement of capital on 10 May 2012 GBP 670.43 (8 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate entire issued share cap of 67043000 shares of Â£0.00001 each into 67043 shares of Â£1.00 each 26/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (39 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate entire issued share cap of 67043000 shares of Â£0.00001 each into 67043 shares of Â£1.00 each 26/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (39 pages)
10 May 2012	Consolidation of shares on 26 March 2012 (10 pages)
10 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,067,043.00 (5 pages)
10 May 2012	Cancellation of shares. Statement of capital on 10 May 2012 GBP 670.43 (8 pages)
10 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,067,043.00 (5 pages)
9 May 2012	Change of share class name or designation (2 pages)
9 May 2012	Particulars of variation of rights attached to shares (3 pages)
9 May 2012	Change of share class name or designation (2 pages)
9 May 2012	Termination of appointment of Roderick Macneil as a director (2 pages)
9 May 2012	Termination of appointment of Roderick Macneil as a director (2 pages)
9 May 2012	Particulars of variation of rights attached to shares (3 pages)
15 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (13 pages)
15 November 2011	Director's details changed for Edward Anderson on 14 November 2011 (2 pages)
15 November 2011	Director's details changed for Edward Anderson on 14 November 2011 (2 pages)
15 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (13 pages)
7 November 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
7 November 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
28 October 2011	Full accounts made up to 31 May 2011 (24 pages)
28 October 2011	Full accounts made up to 31 May 2011 (24 pages)
7 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
7 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (13 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (13 pages)
18 August 2010	Statement of capital following an allotment of shares on 28 September 2009 GBP 664.65518 (2 pages)
18 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 664.65518 (9 pages)
18 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 664.65518 (9 pages)
18 August 2010	Statement of capital following an allotment of shares on 28 September 2009 GBP 664.65518 (2 pages)
18 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 664.65518 (9 pages)
6 April 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
29 December 2009	Auditor's resignation (1 page)
29 December 2009	Auditor's resignation (1 page)
16 December 2009	Statement of capital following an allotment of shares on 16 March 2009 GBP 669.04078 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 16 March 2009 GBP 669.04078 (2 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (20 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (20 pages)
29 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
29 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
14 November 2008	Return made up to 15/10/08; full list of members (10 pages)
14 November 2008	Return made up to 15/10/08; full list of members (10 pages)
28 July 2008	Amending 88(2) (2 pages)
28 July 2008	Amending 88(2) (2 pages)
14 July 2008	Ad 16/03/08\gbp si [email protected]=0.84\gbp ic 664/664.84\ (2 pages)
14 July 2008	Ad 16/03/08\gbp si [email protected]=0.84\gbp ic 664/664.84\ (2 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
11 January 2008	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
9 January 2008	Ad 17/12/07--------- Â£ si [email protected]= 170 Â£ ic 494/664 (2 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
9 January 2008	Nc inc already adjusted 17/12/07 (2 pages)
9 January 2008	Nc inc already adjusted 17/12/07 (2 pages)
9 January 2008	Ad 17/12/07--------- Â£ si [email protected]= 170 Â£ ic 494/664 (2 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 November 2007	Return made up to 15/10/07; full list of members (13 pages)
12 November 2007	Return made up to 15/10/07; full list of members (13 pages)
18 May 2007	Ad 16/03/07--------- Â£ si [email protected] Â£ ic 494/494 (2 pages)
18 May 2007	Ad 16/03/07--------- Â£ si [email protected] Â£ ic 494/494 (2 pages)
26 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
26 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
14 November 2006	Return made up to 15/10/06; full list of members (13 pages)
14 November 2006	Return made up to 15/10/06; full list of members (13 pages)
14 September 2006	Ad 31/03/06--------- Â£ si [email protected] (2 pages)
14 September 2006	Ad 31/03/06--------- Â£ si [email protected] (2 pages)
26 July 2006	Ad 31/03/06--------- Â£ si [email protected] Â£ ic 484/484 (2 pages)
26 July 2006	Ad 31/03/06--------- Â£ si [email protected] Â£ ic 484/484 (2 pages)
19 July 2006	Ad 16/03/06--------- Â£ si [email protected]=1 Â£ ic 483/484 (2 pages)
19 July 2006	Ad 16/03/06--------- Â£ si [email protected]=1 Â£ ic 483/484 (2 pages)
27 April 2006	Dec mort/charge * (2 pages)
27 April 2006	Dec mort/charge * (2 pages)
20 April 2006	S-div 19/04/06 (1 page)
20 April 2006	Ad 16/03/06--------- Â£ si [email protected]= 46 Â£ ic 437/483 (2 pages)
20 April 2006	Ad 16/03/06--------- Â£ si [email protected]= 262 Â£ ic 175/437 (2 pages)
20 April 2006	S-div 19/04/06 (1 page)
20 April 2006	Ad 28/02/06--------- Â£ si [email protected] Â£ ic 483/483 (2 pages)
20 April 2006	Â£ nc 205/700 16/03/06 (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
20 April 2006	Ad 16/03/06--------- Â£ si [email protected]= 262 Â£ ic 175/437 (2 pages)
20 April 2006	Ad 28/02/06--------- Â£ si [email protected] Â£ ic 483/483 (2 pages)
20 April 2006	Ad 16/03/06--------- Â£ si [email protected]= 46 Â£ ic 437/483 (2 pages)
20 April 2006	Â£ nc 205/700 16/03/06 (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
13 February 2006	Ad 18/01/06--------- Â£ si [email protected]=1 Â£ ic 174/175 (2 pages)
13 February 2006	Ad 18/01/06--------- Â£ si [email protected]=1 Â£ ic 174/175 (2 pages)
13 February 2006	Nc inc already adjusted 18/01/06 (1 page)
13 February 2006	Nc inc already adjusted 18/01/06 (1 page)
9 January 2006	Ad 20/12/05--------- Â£ si [email protected]=4 Â£ ic 170/174 (2 pages)
9 January 2006	Ad 20/12/05--------- Â£ si [email protected]=4 Â£ ic 170/174 (2 pages)
23 December 2005	Partic of mort/charge * (4 pages)
23 December 2005	Partic of mort/charge * (4 pages)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Â£ nc 196/201 31/08/05 (1 page)
22 December 2005	Â£ nc 196/201 31/08/05 (1 page)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2005	Ad 20/09/05--------- Â£ si [email protected] (2 pages)
2 November 2005	Ad 20/09/05--------- Â£ si [email protected] (2 pages)
28 October 2005	Return made up to 15/10/05; change of members (10 pages)
28 October 2005	Return made up to 15/10/05; change of members (10 pages)
30 June 2005	Â£ nc 194/196 27/05/05 (1 page)
30 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 June 2005	Â£ nc 194/196 27/05/05 (1 page)
5 April 2005	Ad 01/03/05--------- Â£ si [email protected] Â£ ic 170/170 (2 pages)
5 April 2005	Ad 01/03/05--------- Â£ si [email protected] Â£ ic 170/170 (2 pages)
5 April 2005	Ad 31/12/04--------- Â£ si [email protected] Â£ ic 170/170 (2 pages)
5 April 2005	Ad 31/12/04--------- Â£ si [email protected] Â£ ic 170/170 (2 pages)
18 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
18 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
4 February 2005	Ad 31/12/04--------- Â£ si [email protected] Â£ ic 170/170 (2 pages)
4 February 2005	Ad 31/12/04--------- Â£ si [email protected] Â£ ic 170/170 (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
2 December 2004	Ad 13/10/04--------- Â£ si [email protected] (2 pages)
2 December 2004	Ad 23/11/04--------- Â£ si [email protected] Â£ ic 167/167 (2 pages)
2 December 2004	Ad 13/10/04--------- Â£ si [email protected] (2 pages)
2 December 2004	Ad 23/11/04--------- Â£ si [email protected] Â£ ic 167/167 (2 pages)
28 October 2004	Return made up to 15/10/04; change of members 363(288) ‐ Director's particulars changed (13 pages)
28 October 2004	Return made up to 15/10/04; change of members 363(288) ‐ Director's particulars changed (13 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
9 January 2004	Ad 29/05/02--------- Â£ si [email protected] (2 pages)
9 January 2004	Ad 29/05/02--------- Â£ si [email protected] (2 pages)
8 January 2004	Ad 19/12/03--------- Â£ si [email protected]=23 Â£ ic 144/167 (5 pages)
8 January 2004	Ad 19/12/03--------- Â£ si [email protected]=23 Â£ ic 144/167 (5 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
13 November 2003	Return made up to 15/10/03; full list of members (10 pages)
13 November 2003	Return made up to 15/10/03; full list of members (10 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
1 September 2003	Â£ nc 125/194 12/08/03 (1 page)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
1 September 2003	Ad 12/08/03--------- Â£ si [email protected]=43 Â£ ic 99/142 (2 pages)
1 September 2003	Â£ nc 125/194 12/08/03 (1 page)
1 September 2003	Ad 12/08/03--------- Â£ si [email protected]=43 Â£ ic 99/142 (2 pages)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
14 August 2003	Commission payable relating to shares (2 pages)
14 August 2003	Commission payable relating to shares (2 pages)
25 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2003	Amending 88(2)r reg on 21/07/03 (2 pages)
25 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2003	Amending 88(2)r reg on 21/07/03 (2 pages)
21 July 2003	Â£ nc 100/125 11/07/03 (1 page)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: c/o edinburgh technology fund, LTD, roslin biocentre roslin lothian EH25 9PS (1 page)
21 July 2003	Registered office changed on 21/07/03 from: c/o edinburgh technology fund, LTD, roslin biocentre roslin lothian EH25 9PS (1 page)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2003	Ad 29/05/02--------- Â£ si [email protected] (2 pages)
21 July 2003	Ad 29/05/02--------- Â£ si [email protected] (2 pages)
21 July 2003	Â£ nc 100/125 11/07/03 (1 page)
5 June 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
5 June 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
5 June 2003	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
5 June 2003	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
7 November 2002	Return made up to 15/10/02; full list of members (8 pages)
7 November 2002	Return made up to 15/10/02; full list of members (8 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
27 September 2002	Ad 29/05/02-31/07/02 Â£ si [email protected]=64 Â£ ic 1/65 (2 pages)
27 September 2002	Ad 29/05/02-31/07/02 Â£ si [email protected]=64 Â£ ic 1/65 (2 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 June 2002	Company name changed adaptive programmable silicon li mited\certificate issued on 19/06/02 (2 pages)
19 June 2002	Company name changed adaptive programmable silicon li mited\certificate issued on 19/06/02 (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
15 October 2001	Incorporation (15 pages)
15 October 2001	Incorporation (15 pages)

Approov Limited

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