APPETITE GROUP LIMITED

Company Documents

DateDescription
09/10/259 October 2025 NewCertificate of change of name

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24/01/2524 January 2025 Group of companies' accounts made up to 2024-04-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Group of companies' accounts made up to 2023-04-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-24 with updates

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20/05/2320 May 2023 Change of share class name or designation

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19/05/2319 May 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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11/05/2311 May 2023 Appointment of Mr Charles Cameron Ugo as a director on 2023-04-06

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05/04/235 April 2023 Group of companies' accounts made up to 2022-04-30

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07/12/227 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Confirmation statement made on 2021-11-24 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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25/07/1925 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 PREVSHO FROM 27/04/2018 TO 26/04/2018

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25/01/1925 January 2019 PREVSHO FROM 28/04/2018 TO 27/04/2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR LEE MOSS

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/02/1826 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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19/01/1819 January 2018 APPOINTMENT TERMINATED, SECRETARY LEE ROPER

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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22/11/1722 November 2017 PREVSHO FROM 29/04/2017 TO 28/04/2017

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06/09/176 September 2017 PREVSHO FROM 30/04/2017 TO 29/04/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY MOSS / 27/01/2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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11/11/1611 November 2016 CURREXT FROM 31/12/2016 TO 30/04/2017

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25/07/1625 July 2016 DIRECTOR APPOINTED MR LEE MOSS

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099040050001

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099040050002

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29/04/1629 April 2016 ADOPT ARTICLES 05/04/2016

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19/04/1619 April 2016 APPOINTMENT TERMINATED, SECRETARY PAUL UGO

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19/04/1619 April 2016 SECRETARY APPOINTED MR LEE ANDREW ROPER

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01/04/161 April 2016 01/02/16 STATEMENT OF CAPITAL GBP 8056

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099040050001

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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