APPERIO LIMITED

Company number 07797028

Date	Type	Description	View / Download
02 Mar 2021	TM01	Termination of appointment of Kerry Baldwin as a director on 20 January 2021	(1 page)
02 Mar 2021	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 20 January 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr David Justin Eldridge as a director on 20 January 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Neil Patrick Macdougall as a director on 20 January 2021	(2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 5,122.99	(4 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 5,122.84	(4 pages)
03 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates	(8 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 5,122.18	(4 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 5,121.71	(4 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2019	MR01	Registration of charge 077970280001, created on 12 December 2019	(44 pages)
04 Dec 2019	TM01	Termination of appointment of Jan Reichelt as a director on 20 November 2019	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(8 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 5,110.33	(4 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 5,109.33	(4 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 4,097.94	(4 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 3,929.38	(4 pages)
29 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(9 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 3,922.64	(4 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 3,718.68	(4 pages)
28 Aug 2018	SH08	Change of share class name or designation	(2 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
20 Aug 2018	AP01	Appointment of Mr Richard Marsh as a director on 10 August 2018	(2 pages)