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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)
02 Feb 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
03 Jan 2024 TM02 Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 3,756,668.54
19 Jun 2023 AP03 Appointment of Brian Mclelland as a secretary on 19 June 2023
19 Jun 2023 TM02 Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023
04 Apr 2023 PSC02 Notification of Paypoint Plc as a person with significant control on 28 February 2023
04 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 4 April 2023
16 Mar 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2023 MAR Re-registration of Memorandum and Articles
16 Mar 2023 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
16 Mar 2023 RR02 Re-registration from a public company to a private limited company
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
16 Mar 2023 CONNOT Change of name notice
03 Mar 2023 OC Scheme of arrangement
01 Mar 2023 TM01 Termination of appointment of Sally Joanne Cabrini as a director on 28 February 2023
01 Mar 2023 TM01 Termination of appointment of John Anthony Gittins as a director on 28 February 2023
01 Mar 2023 TM01 Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023
06 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares scheme 20/01/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2023 AA Interim accounts made up to 30 September 2022
05 Jan 2023 AP01 Appointment of Talha Ahmed as a director on 4 January 2023
16 Nov 2022 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022
16 Nov 2022 TM02 Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022
11 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates