APPETISE LTD

Company number 06429611

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2018	TM01	Termination of appointment of Keith Graeme Edelman as a director on 8 July 2018	(1 page)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 1,255,719.19	(3 pages)
17 Oct 2017	AP01	Appointment of Mr Keith Graeme Edelman as a director on 13 October 2017	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
11 Sep 2017	PSC02	Notification of Long Hill Capital Ltd as a person with significant control on 14 August 2017	(2 pages)
11 Sep 2017	PSC07	Cessation of Long Hill Capital Ltd as a person with significant control on 13 August 2017	(1 page)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 1,213,211.35	(3 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 1,071,518.55	(3 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 1,071,518.55	(3 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 968,791.27	(3 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 968,791.27	(3 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
12 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 871,023.2400	(7 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 871,023.24 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2017.	(4 pages)
23 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 May 2017	(1 page)
15 May 2017	AA01	Previous accounting period extended from 30 March 2017 to 31 March 2017	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 835,600.04	(3 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 700,117.82	(3 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 700,117.82	(3 pages)