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APPRECIE LIMITED

Company number 07935839

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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)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,154.686	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 1,154.686 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,154.686	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 1,154.686 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,154.686	View PDF Statement of capital following an allotment of shares on 3 September 2014 GBP 1,154.686 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,081.129	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 1,081.129 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,081.129	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 1,081.129 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AP01	Appointment of Mr Alan William Morgan as a director	View PDF Appointment of Mr Alan William Morgan as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,081.129	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1,081.129 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	CERTNM	Company name changed lotus & co. LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	View PDF Company name changed lotus & co. LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	View PDF Annual return made up to 4 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	CH01	Director's details changed for Mrs Lara Peperell on 27 February 2013	View PDF Director's details changed for Mrs Lara Peperell on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Susannah Nicklin on 27 February 2013	View PDF Director's details changed for Susannah Nicklin on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,081.129	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 1,081.129 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 1,072.833	View PDF Statement of capital following an allotment of shares on 29 January 2014 GBP 1,072.833 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,064.537	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 1,064.537 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 1,047.945	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 1,047.945 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AD01	Registered office address changed from 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom on 27 February 2013	View PDF Registered office address changed from 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom on 27 February 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AP04	Appointment of Ohs Secretaries Limited as a secretary	View PDF Appointment of Ohs Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 931.507	View PDF Statement of capital following an allotment of shares on 4 February 2013 GBP 931.507 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
07 Jan 2013	SH02	Sub-division of shares on 12 October 2012	View PDF Sub-division of shares on 12 October 2012 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 908.219	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 908.219 - link opens in a new window - 4 pages (4 pages)

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