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APPETISE LTD

Company number 06429611

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 105.10	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 105.10 - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 100.40	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 100.40 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	View PDF Previous accounting period shortened from 31 March 2012 to 30 March 2012 - link opens in a new window - 1 page (1 page)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 99.60	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 99.60 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 99.20	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 99.20 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 98.80	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 98.80 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 94.10	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 94.10 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 93.70	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 93.70 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 93.30	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 93.30 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 84.30	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 84.30 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 75.7	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 75.7 - link opens in a new window - 3 pages (3 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 75.3	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 75.3 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	CERTNM	Company name changed e-resistible LTD\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution	View PDF Company name changed e-resistible LTD\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 74.9	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 74.9 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 74.5	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 74.5 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 74.1	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 74.1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/12/11	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/12/11 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/12/11	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/12/11 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 73.7	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 73.7 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 4 ANNOTATION A second filed SH01 was registered on 09/01/12	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 4 ANNOTATION A second filed SH01 was registered on 09/01/12 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 4 ANNOTATION A second filed SH01 was registered on 09/01/12	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 4 ANNOTATION A second filed SH01 was registered on 09/01/12 - link opens in a new window - 4 pages (4 pages)

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