APPRECIE LIMITED

Company number 07935839

Date	Type	Description	View / Download
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,154.686	(5 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,154.686	(5 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,154.686	(5 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,081.129	(4 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,081.129	(4 pages)
11 Jul 2014	AP01	Appointment of Mr Alan William Morgan as a director	(2 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,081.129	(4 pages)
11 Jun 2014	CERTNM	Company name changed lotus & co. LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
26 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	(6 pages)
26 Feb 2014	CH01	Director's details changed for Mrs Lara Peperell on 27 February 2013	(2 pages)
26 Feb 2014	CH01	Director's details changed for Susannah Nicklin on 27 February 2013	(2 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,081.129	(4 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 1,072.833	(4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,064.537	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 1,047.945	(4 pages)
27 Feb 2013	AD01	Registered office address changed from 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom on 27 February 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
25 Feb 2013	AP04	Appointment of Ohs Secretaries Limited as a secretary	(2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 931.507	(3 pages)
07 Feb 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
07 Jan 2013	SH02	Sub-division of shares on 12 October 2012	(5 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 908.219	(4 pages)