APPRECIE LIMITED

Company number 07935839

Date	Type	Description	View / Download
16 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Sep 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 15 September 2016	(2 pages)
09 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-22	(1 page)
09 Sep 2016	4.70	Declaration of solvency	(3 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 1,450.813	(3 pages)
14 Jun 2016	TM01	Termination of appointment of Charles Rashleigh Scott Williams as a director on 6 June 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,400.813	(11 pages)
12 Apr 2016	AP01	Appointment of Mr Charles Rashleigh Scott Williams as a director on 4 December 2015	(2 pages)
11 Apr 2016	AP01	Appointment of Mr David Constantine as a director on 4 December 2015	(2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 1,221.271	(5 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
06 Jul 2015	AP01	Appointment of Mr Jalin Vinaykant Somaiya as a director on 23 June 2015	(2 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,221.271	(5 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,221.271	(5 pages)
20 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,221.271	(8 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,215.323	(5 pages)
19 Feb 2015	TM01	Termination of appointment of James Hardy as a director on 4 December 2014	(1 page)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,154.686	(5 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 1,154.686	(5 pages)
23 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
17 Nov 2014	AP01	Appointment of Mr James Hardy as a director on 27 October 2014	(2 pages)

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