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APAVE UK LTD

Company number 02703421

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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 Jan 2025 CERTNM Company name changed irisndt LIMITED\certificate issued on 31/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-31
18 Dec 2024 CH01 Director's details changed for Mr Lee Richardson on 9 December 2024
17 Dec 2024 CH01 Director's details changed for Mr Maillard Philippe on 9 December 2024
16 Dec 2024 AP01 Appointment of Mr Eric Robert Jean Claude Simon as a director on 9 December 2024
16 Dec 2024 AP01 Appointment of Mr Maillard Philippe as a director on 9 December 2024
16 Dec 2024 AP01 Appointment of Mr Paul Neel as a director on 9 December 2024
16 Dec 2024 TM01 Termination of appointment of John Dawson as a director on 9 December 2024
16 Dec 2024 TM01 Termination of appointment of Kathleen Gayle Gallagher as a director on 9 December 2024
16 Dec 2024 TM01 Termination of appointment of Simon Butler as a director on 9 December 2024
16 Dec 2024 TM01 Termination of appointment of Roman Michael Kyrnyckyj as a director on 9 December 2024
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
21 Aug 2024 AP01 Appointment of Ms Kathleen Gayle Gallagher as a director on 21 August 2024
26 Apr 2024 AA Full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
20 Sep 2023 CH03 Secretary's details changed for Mr Roman Kyrnyckyj on 20 September 2023
20 Sep 2023 PSC04 Change of details for Mr Roman Kyrnyckyj as a person with significant control on 20 September 2023
26 May 2023 AA Full accounts made up to 31 December 2022
19 Apr 2023 AP01 Appointment of Mr Christiaan Weyers as a director on 15 April 2023
19 Apr 2023 TM01 Termination of appointment of James Richard Sheard as a director on 15 April 2023
19 Apr 2023 TM01 Termination of appointment of Marcel Blinde as a director on 15 April 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
03 Nov 2022 TM01 Termination of appointment of Janice May Barbour as a director on 3 November 2022
02 Nov 2022 CH01 Director's details changed for Mr Lee Richardson on 2 November 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates