APPETISE LTD

Company number 06429611

Date	Type	Description	View / Download
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 470,117.82	(3 pages)
03 Oct 2016	RP04AR01	Second filing of the annual return made up to 16 November 2015	(21 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 117.82	(3 pages)
22 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(13 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 270,117.82	(3 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 170,117.82	(3 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 70,117.82	(3 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 70,117.82	(3 pages)
14 Jun 2016	AD01	Registered office address changed from , Unit 2a Fairview Court, 119-127 Fairview Road, Cheltenham, Gloucestershire, GL52 2EX to 20-22 Bedford Row London WC1R 4JS on 14 June 2016	(1 page)
13 Jun 2016	TM02	Termination of appointment of Petre Richard Daniel Norton as a secretary on 9 June 2016	(1 page)
13 Jun 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 9 June 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Steve John Barnes as a director on 9 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Abraham Elias as a director on 9 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Adam Mischon as a director on 9 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Stephen Leguillon- Millar as a director on 9 May 2016	(1 page)
10 May 2016	TM02	Termination of appointment of Stephen Leguillon- Millar as a secretary on 9 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Petre Richard Daniel Norton as a secretary on 9 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Petre Richard Daniel Norton as a director on 9 May 2016	(2 pages)
27 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 117.82 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016	(8 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 117.82	(4 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 79.59	(4 pages)
01 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)

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