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APODI LIMITED

Company number 05705233

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
26 Oct 2022 AA Accounts for a small company made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
05 Sep 2022 CH03 Secretary's details changed for Mrs Lynne Roberta Swift on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Anthony Hugh Swift on 27 August 2022
05 Sep 2022 CH01 Director's details changed for Mrs Lynne Roberta Swift on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Stephen Kerridge on 27 August 2022
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
04 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 28 August 2019
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
17 Aug 2020 CH01 Director's details changed for Mrs Gillian Anne Fachiri on 12 August 2020
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2020 PSC07 Cessation of Lynne Roberta Swift as a person with significant control on 14 February 2019
28 May 2020 CH01 Director's details changed for Mrs Gillian Anne Gough on 5 December 2015
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Aug 2019 PSC04 Change of details for Mr Anthony Hugh Swift as a person with significant control on 28 August 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/09/2020.
27 Feb 2019 AP01 Appointment of Mrs Lynn Jeggo as a director on 14 February 2019
19 Feb 2019 PSC07 Cessation of Anthony Hugh Swift as a person with significant control on 18 December 2018