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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)
09 Aug 2018	PSC04	Change of details for Mr Vojkan Brankovic as a person with significant control on 9 August 2018	View PDF Change of details for Mr Vojkan Brankovic as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC04	Change of details for Mrs Ines Brankovic as a person with significant control on 9 August 2018	View PDF Change of details for Mrs Ines Brankovic as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH03	Secretary's details changed for Mr Abu Bakar Khalid on 9 August 2018	View PDF Secretary's details changed for Mr Abu Bakar Khalid on 9 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CH01	Director's details changed for Mr Vojkan Brankovic on 9 August 2018	View PDF Director's details changed for Mr Vojkan Brankovic on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mrs Ines Brankovic on 9 August 2018	View PDF Director's details changed for Mrs Ines Brankovic on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AD01	Registered office address changed from Fifth Floor 17 Albemarle Street Albemarle Street London W1S 4HP England to 17 Albemarle Street London W1S 4HP on 9 August 2018	View PDF Registered office address changed from Fifth Floor 17 Albemarle Street Albemarle Street London W1S 4HP England to 17 Albemarle Street London W1S 4HP on 9 August 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ to Fifth Floor 17 Albemarle Street Albemarle Street London W1S 4HP on 31 July 2018	View PDF Registered office address changed from 1 Berkeley Street London W1J 8DJ to Fifth Floor 17 Albemarle Street Albemarle Street London W1S 4HP on 31 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AP03	Appointment of Mr Abu Bakar Khalid as a secretary on 30 July 2018	View PDF Appointment of Mr Abu Bakar Khalid as a secretary on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
25 Aug 2017	CH01	Director's details changed for Mr Vojkan Brankovic on 10 August 2016	View PDF Director's details changed for Mr Vojkan Brankovic on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	CH01	Director's details changed for Mr Vojkan Brankovic on 10 August 2016	View PDF Director's details changed for Mr Vojkan Brankovic on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH01	Director's details changed for Mrs Ines Brankovic on 7 June 2017	View PDF Director's details changed for Mrs Ines Brankovic on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH01	Director's details changed for Mr Vojkan Brankovic on 7 June 2017	View PDF Director's details changed for Mr Vojkan Brankovic on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC04	Change of details for Mrs Ines Brankovic as a person with significant control on 7 June 2017	View PDF Change of details for Mrs Ines Brankovic as a person with significant control on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC04	Change of details for Mr Vojkan Brankovic as a person with significant control on 7 June 2017	View PDF Change of details for Mr Vojkan Brankovic as a person with significant control on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2017	CH01	Director's details changed for Mrs Ines Brankovic on 7 June 2017	View PDF Director's details changed for Mrs Ines Brankovic on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CH01	Director's details changed for Mr Vojkan Brankovic on 7 June 2017	View PDF Director's details changed for Mr Vojkan Brankovic on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mrs Ines Brankovic as a director on 23 January 2017	View PDF Appointment of Mrs Ines Brankovic as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	TM01	Termination of appointment of Ines Brankovic as a director on 23 January 2017	View PDF Termination of appointment of Ines Brankovic as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)

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APEIRON CAPITAL LIMITED

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