APPRECIATE LIMITED

Company number 01711939

Date	Type	Description	View / Download
05 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-24	(2 pages)
05 Nov 2019	CONNOT	Change of name notice	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
04 Oct 2019	AP01	Appointment of Mrs Sally Joanne Cabrini as a director on 25 September 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Dekare Silver as a director on 24 September 2019	(1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 3,726,944.56	(3 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 3,726,252.54	(3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 3,724,036.74	(3 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(84 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 3,723,401.82	(3 pages)
03 Sep 2018	AP01	Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018	(2 pages)
07 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2018 GBP 3,714,767.18	(7 pages)
06 Aug 2018	TM01	Termination of appointment of Martin Richard Stewart as a director on 4 August 2018	(1 page)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 3,719,598.86	(3 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 37,147,671.8 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018.	(4 pages)
03 Apr 2018	TM01	Termination of appointment of Gary Anthony Woods as a director on 27 March 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Christopher Houghton as a director on 1 February 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(79 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 3,711,175.8	(3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 3,687,369.56	(3 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 3,674,284.26	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with no updates	(3 pages)