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APELLIS UK LIMITED

Company number 12528378

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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)
16 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
08 Jul 2024	MR01	Registration of charge 125283780001, created on 20 June 2024	View PDF Registration of charge 125283780001, created on 20 June 2024 - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Sep 2023	AD01	Registered office address changed from 6th Floor 2 Kingdom Street Paddington London W2 6BD United Kingdom to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 27 September 2023	View PDF Registered office address changed from 6th Floor 2 Kingdom Street Paddington London W2 6BD United Kingdom to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 27 September 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 27 January 2023	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 27 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Paul Astley Cox as a director on 1 January 2023	View PDF Appointment of Paul Astley Cox as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Thomas Andreas Lackner as a director on 1 January 2023	View PDF Termination of appointment of Thomas Andreas Lackner as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 26 January 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 26 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CH01	Director's details changed for Mr Thomas Andreas Lackner on 12 July 2021	View PDF Director's details changed for Mr Thomas Andreas Lackner on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-20 GBP 1	View PDF Incorporation Statement of capital on 2020-03-20 GBP 1 - link opens in a new window - 42 pages (42 pages)

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APELLIS UK LIMITED

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