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APEIRON CAPITAL LIMITED

Company number 08644373

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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)
02 Oct 2024 PSC04 Change of details for Mr Vojkan Brankovic as a person with significant control on 2 October 2024
02 Oct 2024 PSC04 Change of details for Mrs Ines Brankovic as a person with significant control on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Vojkan Brankovic on 2 October 2024
20 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
11 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jun 2024 AAMD Amended total exemption full accounts made up to 30 September 2022
12 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
07 Aug 2023 AP03 Appointment of Mrs Ines Brankovic as a secretary on 2 August 2023
05 Apr 2023 AP01 Appointment of Mr Michael John Beattie as a director on 24 March 2023
05 Apr 2023 AP01 Appointment of Dr Bastian Thiedemann as a director on 24 March 2023
05 Apr 2023 TM01 Termination of appointment of Ines Brankovic as a director on 24 March 2023
13 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
15 Sep 2022 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 17 Albemarle Street 5th Floor London W1S 4HP
14 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
09 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
08 Aug 2019 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Sep 2018 TM02 Termination of appointment of Abu Bakar Khalid as a secretary on 3 September 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates