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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)
01 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
13 Jul 2016 TM01 Termination of appointment of John Andrew Dembitz as a director on 30 June 2016
13 Jul 2016 TM01 Termination of appointment of Peter Robert Johnson as a director on 3 June 2016
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,674,125.54
05 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 3,650,024.38
23 Oct 2014 AR01 Annual return made up to 2 October 2014 no member list
Statement of capital on 2014-10-23
  • GBP 3,650,024.38
03 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 3,650,024.38
03 Feb 2014 AP03 Appointment of Mr Russell Fairbrother as a secretary
03 Feb 2014 TM02 Termination of appointment of Martin Stewart as a secretary
05 Nov 2013 AR01 Annual return made up to 2 October 2013 no member list
05 Nov 2013 TM01 Termination of appointment of Raymond Marcall as a director
05 Nov 2013 TM01 Termination of appointment of Christopher Baker as a director
05 Nov 2013 AP01 Appointment of Michael Dekare Silver as a director
05 Nov 2013 AP01 Appointment of Laura Carstensen as a director
30 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 3,555,049.50
19 Feb 2013 MISC Aud stat 519
03 Dec 2012 AR01 Annual return made up to 2 October 2012 no member list
24 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 3,387,049.00
26 Oct 2011 AR01 Annual return made up to 2 October 2011 no member list
26 Oct 2011 CH01 Director's details changed for Raymond George Marcall on 2 October 2011
13 Oct 2011 MEM/ARTS Memorandum and Articles of Association