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APERTA INVEST LTD

Company number 12584638

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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)
04 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
01 May 2024 AA Total exemption full accounts made up to 30 April 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
25 Mar 2024 PSC07 Cessation of Russell Edward Gardner as a person with significant control on 1 December 2023
29 Feb 2024 AA01 Previous accounting period shortened from 29 May 2023 to 30 April 2023
15 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
11 Dec 2023 TM01 Termination of appointment of Loi Hien Cam as a director on 1 December 2023
11 Dec 2023 TM01 Termination of appointment of Russell Edward Gardner as a director on 1 December 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 May 2022
17 Mar 2023 AP01 Appointment of Mr Loi Hien Cam as a director on 4 March 2023
28 Feb 2023 AA01 Previous accounting period shortened from 30 May 2022 to 29 May 2022
13 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
13 Jan 2023 CH01 Director's details changed for Mrs Karen Murphy on 13 January 2023
13 Jan 2023 CH01 Director's details changed for Mr Paul Daniel on 13 January 2023
13 Jan 2023 PSC04 Change of details for Mrs Karen Murphy as a person with significant control on 13 January 2023
13 Jan 2023 PSC04 Change of details for Mr Paul Daniel as a person with significant control on 13 January 2023
24 May 2022 CH01 Director's details changed for Mr Paul Daniel on 24 May 2022
24 May 2022 PSC04 Change of details for Mr Paul Daniel as a person with significant control on 24 May 2022
28 Feb 2022 AA Total exemption full accounts made up to 30 May 2021
28 Jan 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Jan 2022 PSC01 Notification of Russell Edward Gardner as a person with significant control on 4 January 2022
04 Jan 2022 AP01 Appointment of Mr Russell Edward Gardner as a director on 4 January 2022
26 Nov 2021 CERTNM Company name changed social property invest LTD\certificate issued on 26/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-25
12 Nov 2021 PSC04 Change of details for Mrs Karen Murphy as a person with significant control on 4 May 2020