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APPRECIATE LIMITED
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APPRECIATE LIMITED: Filings

    • Overview

    Company NameAPPRECIATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01711939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APPRECIATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    		29 pagesAA

    Full accounts made up to Mar 31, 2025

    		38 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

    		1 pagesCH04

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr David Robert Harding as a director

    		3 pagesRP04AP01

    Appointment of Mr Rob Harding as a director on Apr 26, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 18, 2024Clarification A second filed ap01 was filed on 18/09/24

    Termination of appointment of Talha Ahmed as a director on Apr 10, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024

    		2 pagesAP04

    Termination of appointment of Brian Mclelland as a secretary on Dec 29, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 24, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 08, 2023

    • Capital: GBP 3,756,668.54
    		3 pagesSH01

    Appointment of Brian Mclelland as a secretary on Jun 19, 2023

    		2 pagesAP03

    Termination of appointment of Indigo Corporate Secretary Limited as a secretary on Jun 19, 2023

    		1 pagesTM02

    Notification of Paypoint Plc as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 04, 2023

    		2 pagesPSC09

    Certificate of change of name and re-registration from Public Limited Company to Private

    		1 pagesCERT11

    Re-registration of Memorandum and Articles

    		12 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Certificate of change of name

    Company name changed appreciate group PLC\certificate issued on 16/03/23
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Court order

    Scheme of arrangement
    		11 pagesOC
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0