Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPERIO LIMITED

Company number 07797028

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with updates
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 5,184.4307
03 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: subscription agreement/ share structure 21/09/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2022 MA Memorandum and Articles of Association
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 5,176
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 5,184.44
06 Jun 2022 CH01 Director's details changed for Mr David Justin Eldridge on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Neil Patrick Macdougall on 6 June 2022
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 5,175.5
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 5,173.22
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 5,172.47
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 5,171.74
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 5,170.78
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 5,162.35
13 Oct 2021 PSC08 Notification of a person with significant control statement
12 Oct 2021 PSC07 Cessation of Nicholas D'adhemar as a person with significant control on 10 August 2018
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 5,160.28
14 Jul 2021 MR01 Registration of charge 077970280002, created on 9 July 2021
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association