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APEIRO ADVISORY & BUSINESS SOLUTIONS LIMITED

Company number 12941751

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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)
21 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
20 Jun 2024 AD01 Registered office address changed from 41 Broughton Road South Woodham Ferrers Chelmsford CM3 5YP England to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 20 June 2024
10 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 300
20 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
20 Oct 2022 PSC01 Notification of Natasha Therese Garrett as a person with significant control on 20 June 2022
20 Oct 2022 PSC04 Change of details for Mr Iain Beattie Mccoo as a person with significant control on 20 June 2022
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 200
09 Jul 2022 AA Micro company accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
09 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-09
  • GBP 100