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AIPRICOT LIMITED

Company number 14676355

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division / register of members be adjusted accordingly / transfer of shares / establish an emi option scheme / create a pool of ordinary shares / the number of shares in the pool shall be equal to ten percent of the company’s diulted share capital / each option share shall when issued rank pari passu with the remaining issued ordinary shares in the company /grant options to employees and consultants /the board authorised to agree a form of option agreement 08/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division / register of members be adjusted accordingly / transfer of shares / establish an emi option scheme / create a pool of ordinary shares / the number of shares in the pool shall be equal to ten percent of the company’s diulted share capital / each option share shall when issued rank pari passu with the remaining issued ordinary shares in the company /grant options to employees and consultants /the board authorised to agree a form of option agreement 08/08/2023 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	SH02	Sub-division of shares on 8 August 2023	View PDF Sub-division of shares on 8 August 2023 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AP01	Appointment of Mr Nigel Steven Grange as a director on 10 August 2023	View PDF Appointment of Mr Nigel Steven Grange as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC01	Notification of Nigel Grange as a person with significant control on 8 August 2023	View PDF Notification of Nigel Grange as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC02	Notification of Time Machine Capital Squared Llp as a person with significant control on 8 August 2023	View PDF Notification of Time Machine Capital Squared Llp as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Simon Peter White as a person with significant control on 8 August 2023	View PDF Cessation of Simon Peter White as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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