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APPETITE CONSULTANCY (UK) LIMITED

Company number 08508593

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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)
31 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 15,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AA01	Previous accounting period shortened from 30 April 2014 to 30 November 2013	View PDF Previous accounting period shortened from 30 April 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 15,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 15,000 - link opens in a new window - 15 pages (15 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Oct 2013	SH06	Cancellation of shares. Statement of capital on 28 October 2013 GBP 15,000	View PDF Cancellation of shares. Statement of capital on 28 October 2013 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 27,000.00	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 27,000.00 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Nicolas Mamier as a director	View PDF Appointment of Nicolas Mamier as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AP01	Appointment of Jason Thomas Butler as a director	View PDF Appointment of Jason Thomas Butler as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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