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APETITO LIMITED

Company number 00233851

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	AP03	Appointment of Mr Jonathan Paul Willis as a secretary on 1 July 2024	View PDF Appointment of Mr Jonathan Paul Willis as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Jonathan Paul Willis as a director on 1 July 2024	View PDF Appointment of Mr Jonathan Paul Willis as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Richard Peter Ring as a director on 30 June 2024	View PDF Termination of appointment of Richard Peter Ring as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM02	Termination of appointment of Richard Peter Ring as a secretary on 30 June 2024	View PDF Termination of appointment of Richard Peter Ring as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Joerg Baumgart as a director on 31 October 2023	View PDF Termination of appointment of Joerg Baumgart as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
02 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
01 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	PSC02	Notification of Apetito (Uk) Holdings Ltd as a person with significant control on 1 January 2022	View PDF Notification of Apetito (Uk) Holdings Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC07	Cessation of Richard Peter Ring as a person with significant control on 21 December 2021	View PDF Cessation of Richard Peter Ring as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	TM01	Termination of appointment of Wolfgang Dusterberg as a director on 8 January 2021	View PDF Termination of appointment of Wolfgang Dusterberg as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
28 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
09 Aug 2019	AP01	Appointment of Mr Richard Geoffrey Worrall as a director on 29 July 2019	View PDF Appointment of Mr Richard Geoffrey Worrall as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	TM01	Termination of appointment of Graham John Forrester as a director on 12 December 2018	View PDF Termination of appointment of Graham John Forrester as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
04 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)

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APETITO LIMITED

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