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APILIO LTD

Company number 11600925

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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)
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 1,066
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
06 Mar 2020 AA Micro company accounts made up to 31 December 2019
04 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
05 Feb 2019 PSC01 Notification of Philipp Ebneter as a person with significant control on 1 December 2018
05 Feb 2019 PSC04 Change of details for Mr Daniel Robert Turner as a person with significant control on 1 December 2018
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 898.20
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 1,000.00
04 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2018
  • GBP 410.10
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 0.1
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2019.
19 Dec 2018 SH02 Sub-division of shares on 29 November 2018
19 Dec 2018 AP01 Appointment of Mr Philipp Ebneter as a director on 19 December 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/11/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-02
  • GBP 1