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APPRECIATE LIMITED

Company number 01711939

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2024	AP01	Appointment of Mr Rob Harding as a director on 26 April 2024	View PDF Appointment of Mr Rob Harding as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of Talha Ahmed as a director on 10 April 2024	View PDF Termination of appointment of Talha Ahmed as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
02 Feb 2024	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Brian Mclelland as a secretary on 29 December 2023	View PDF Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 3,756,668.54	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 3,756,668.54 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP03	Appointment of Brian Mclelland as a secretary on 19 June 2023	View PDF Appointment of Brian Mclelland as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM02	Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023	View PDF Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC02	Notification of Paypoint Plc as a person with significant control on 28 February 2023	View PDF Notification of Paypoint Plc as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 4 April 2023	View PDF Withdrawal of a person with significant control statement on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Mar 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
16 Mar 2023	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Mar 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CERTNM	Company name changed appreciate group PLC\certificate issued on 16/03/23 RES15 ‐ Change company name resolution on 2023-03-09	View PDF Company name changed appreciate group PLC\certificate issued on 16/03/23 RES15 ‐ Change company name resolution on 2023-03-09 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 11 pages (11 pages)
01 Mar 2023	TM01	Termination of appointment of Sally Joanne Cabrini as a director on 28 February 2023	View PDF Termination of appointment of Sally Joanne Cabrini as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of John Anthony Gittins as a director on 28 February 2023	View PDF Termination of appointment of John Anthony Gittins as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023	View PDF Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 94 pages (94 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-shares scheme 20/01/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-shares scheme 20/01/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA	Interim accounts made up to 30 September 2022	View PDF Interim accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AP01	Appointment of Talha Ahmed as a director on 4 January 2023	View PDF Appointment of Talha Ahmed as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)

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APPRECIATE LIMITED

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