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APPERIO LIMITED

Company number 07797028

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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)
06 Feb 2015	CERTNM	Company name changed legal tender LIMITED\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-10	View PDF Company name changed legal tender LIMITED\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-10 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,169.77	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,169.77 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	SH02	Sub-division of shares on 16 April 2014	View PDF Sub-division of shares on 16 April 2014 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 1,169.77	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 1,169.77 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AP01	Appointment of Jan Reichelt as a director	View PDF Appointment of Jan Reichelt as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AP01	Appointment of Nicholas Macfarlane as a director	View PDF Appointment of Nicholas Macfarlane as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest, subdivision 16/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest, subdivision 16/04/2014 - link opens in a new window - 57 pages (57 pages)
17 Dec 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 835	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 835 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 835	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 835 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 700	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 700 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AD01	Registered office address changed from , Flat3 62 Harwood Road, London, SW6 4PZ, United Kingdom on 13 September 2013	View PDF Registered office address changed from , Flat3 62 Harwood Road, London, SW6 4PZ, United Kingdom on 13 September 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	CH01	Director's details changed for Mr Nicholas D'adhemar on 31 October 2012	View PDF Director's details changed for Mr Nicholas D'adhemar on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AD01	Registered office address changed from , Steynings House Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ, United Kingdom on 12 October 2012	View PDF Registered office address changed from , Steynings House Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ, United Kingdom on 12 October 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	CERTNM	Company name changed bookflic LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed bookflic LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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