APPRISS RETAIL LTD

Company number 04384024

Date	Type	Description	View / Download
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(31 pages)
09 Dec 2016	AD01	Registered office address changed from 20-24 Kirby Street London EC1N 8TS to 120 Leman Street London E1 8EU on 9 December 2016	(1 page)
26 Aug 2016	AP01	Appointment of Mr Jeff Byal as a director on 2 August 2016	(2 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	(1 page)
27 May 2016	TM01	Termination of appointment of Jeroen Reinier Boersma as a director on 29 April 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Phillip Henry Lowther Biggs as a secretary on 29 April 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Nathan Scott Smith as a director on 29 April 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Philip Henry Lowther Biggs as a director on 29 April 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Michael Davis as a director on 29 April 2016	(2 pages)
27 May 2016	AP01	Appointment of Mr Mark Steven Hammond as a director on 29 April 2016	(2 pages)
27 May 2016	AP01	Appointment of Ms Anika Agarwal as a director on 29 April 2016	(2 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 158.7349	(4 pages)
09 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 75	(9 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(59 pages)
27 Oct 2015	CH01	Director's details changed for Philip Henry Lowther Biggs on 22 October 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 75	(9 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
03 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jun 2014	CH01	Director's details changed for Philip Henry Lowther Biggs on 28 April 2014	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Christopher D'amore as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of David West as a director	(1 page)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 75	(11 pages)
06 Mar 2014	AD02	Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL United Kingdom	(1 page)