Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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18 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Robert Harding as a director
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26 Apr 2024 |
AP01 |
Appointment of Mr Rob Harding as a director on 26 April 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 18/09/24
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25 Apr 2024 |
TM01 |
Termination of appointment of Talha Ahmed as a director on 10 April 2024
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15 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Feb 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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19 Jun 2023 |
AP03 |
Appointment of Brian Mclelland as a secretary on 19 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023
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04 Apr 2023 |
PSC02 |
Notification of Paypoint Plc as a person with significant control on 28 February 2023
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04 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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16 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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16 Mar 2023 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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16 Mar 2023 |
RR02 |
Re-registration from a public company to a private limited company
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16 Mar 2023 |
CERTNM |
Company name changed appreciate group PLC\certificate issued on 16/03/23
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RES15 ‐
Change company name resolution on 2023-03-09
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16 Mar 2023 |
CONNOT |
Change of name notice
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03 Mar 2023 |
OC |
Scheme of arrangement
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01 Mar 2023 |
TM01 |
Termination of appointment of Sally Joanne Cabrini as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of John Anthony Gittins as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shares scheme 20/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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