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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)
11 Nov 2021	CH01	Director's details changed for Mrs Karen Murphy on 11 November 2021	View PDF Director's details changed for Mrs Karen Murphy on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	PSC07	Cessation of Seth Daniel Bishop as a person with significant control on 4 June 2021	View PDF Cessation of Seth Daniel Bishop as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Seth Daniel Bishop as a director on 22 May 2021	View PDF Termination of appointment of Seth Daniel Bishop as a director on 22 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC01	Notification of Paul Daniel as a person with significant control on 18 February 2021	View PDF Notification of Paul Daniel as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Mrs Karen Murphy as a person with significant control on 18 February 2021	View PDF Change of details for Mrs Karen Murphy as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Paul Daniel as a director on 4 February 2021	View PDF Appointment of Mr Paul Daniel as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 - link opens in a new window - 3 pages (3 pages)
04 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-04 GBP 100 - link opens in a new window - 35 pages (35 pages)

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