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APOSTO LTD

Company number 12510988

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CH01	Director's details changed for Ms Catharine Ann Long on 26 July 2024	View PDF Director's details changed for Ms Catharine Ann Long on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC04	Change of details for Ms Catharine Ann Long as a person with significant control on 26 July 2024	View PDF Change of details for Ms Catharine Ann Long as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertdfordshire WD6 1QQ on 25 January 2024	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertdfordshire WD6 1QQ on 25 January 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	AD01	Registered office address changed from Taxassist Accountants 446 Uxbridge Road London W12 0NS England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 July 2023	View PDF Registered office address changed from Taxassist Accountants 446 Uxbridge Road London W12 0NS England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 July 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 16,750	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 16,750 - link opens in a new window - 4 pages (4 pages)
10 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 13,506.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 13,506.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AP01	Appointment of Nicholas Craig Reynolds as a director on 5 April 2022	View PDF Appointment of Nicholas Craig Reynolds as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 1,350,600 ANNOTATION Clarification a second filed SH01 was registered on 09/05/22	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 1,350,600 ANNOTATION Clarification a second filed SH01 was registered on 09/05/22 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	SH02	Sub-division of shares on 29 March 2022	View PDF Sub-division of shares on 29 March 2022 - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 29/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 29/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 17/03/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 17/03/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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