APPERIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Statement of capital following an allotment of shares on 2025-06-02 |
| 13/06/2513 June 2025 | Withdrawal of a person with significant control statement on 2025-06-13 |
| 13/06/2513 June 2025 | Notification of Persuit Uk Investments Limited as a person with significant control on 2025-06-02 |
| 10/06/2510 June 2025 | Resolutions |
| 06/06/256 June 2025 | Appointment of Miss Michelle Landy as a secretary on 2025-06-02 |
| 05/06/255 June 2025 | Termination of appointment of Richard Marsh as a director on 2025-06-02 |
| 05/06/255 June 2025 | Termination of appointment of Ian Leathley Milbourn as a director on 2025-06-02 |
| 05/06/255 June 2025 | Termination of appointment of Jonathan Laughton as a director on 2025-06-02 |
| 05/06/255 June 2025 | Termination of appointment of David Justin Eldridge as a director on 2025-06-02 |
| 05/06/255 June 2025 | Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2025-06-02 |
| 04/06/254 June 2025 | Appointment of Mr James Delkousis as a director on 2025-06-02 |
| 04/06/254 June 2025 | Satisfaction of charge 077970280003 in full |
| 04/06/254 June 2025 | Appointment of Mr Frank Stranges as a director on 2025-06-02 |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Second filing of Confirmation Statement dated 2024-10-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Memorandum and Articles of Association |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Termination of appointment of Nicholas D'adhemar as a director on 2023-11-11 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 05/10/235 October 2023 | Satisfaction of charge 077970280005 in full |
| 27/09/2327 September 2023 | Registration of charge 077970280006, created on 2023-09-21 |
| 23/08/2323 August 2023 | Termination of appointment of Neil Patrick Macdougall as a director on 2023-08-09 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Satisfaction of charge 077970280004 in full |
| 03/02/233 February 2023 | Satisfaction of charge 077970280002 in full |
| 03/02/233 February 2023 | Satisfaction of charge 077970280001 in full |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 11/01/2311 January 2023 | Appointment of Mr Jonathan Laughton as a director on 2022-12-20 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Registration of charge 077970280005, created on 2022-12-22 |
| 23/12/2223 December 2022 | Registration of charge 077970280004, created on 2022-12-22 |
| 23/12/2223 December 2022 | Registration of charge 077970280003, created on 2022-12-22 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-04 with updates |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 01/10/221 October 2022 | Memorandum and Articles of Association |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 18/10/2118 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 13/10/2113 October 2021 | Notification of a person with significant control statement |
| 12/10/2112 October 2021 | Cessation of Nicholas D'adhemar as a person with significant control on 2018-08-10 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-04-08 |
| 14/07/2114 July 2021 | Registration of charge 077970280002, created on 2021-07-09 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 5122.18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1920 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 5121.71 |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077970280001 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN REICHELT |
| 29/10/1929 October 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 5110.33 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 4097.94 |
| 06/12/186 December 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 5109.33 |
| 29/10/1829 October 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 3929.38 |
| 29/10/1829 October 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 3922.64 |
| 29/10/1829 October 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 3718.68 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 23/08/1823 August 2018 | ADOPT ARTICLES 10/08/2018 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR RICHARD MARSH |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LEEOR COHEN |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACFARLANE |
| 27/02/1827 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED KERRY BALDWIN |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MISS KERRY BALDWIN |
| 18/09/1718 September 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 2607.84 |
| 15/09/1715 September 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 2226.08 |
| 24/08/1724 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1716 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR LEEOR COHEN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLES-DAVIES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED JOHN NICHOLAS ROWLES-DAVIES |
| 15/02/1615 February 2016 | ADOPT ARTICLES 19/01/2016 |
| 29/01/1629 January 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 2107.7883 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR IAN LEATHLEY MILBOURN |
| 07/01/167 January 2016 | SECOND FILING WITH MUD 04/10/15 FOR FORM AR01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1516 November 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 1297.0497 |
| 23/10/1523 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS D'ADHEMAR / 10/06/2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/02/156 February 2015 | COMPANY NAME CHANGED LEGAL TENDER LIMITED CERTIFICATE ISSUED ON 06/02/15 |
| 27/10/1427 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | SUB-DIVISION 16/04/14 |
| 11/09/1411 September 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 1169.77 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED JAN REICHELT |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED NICHOLAS MACFARLANE |
| 02/05/142 May 2014 | ADOPT ARTICLES 16/04/2014 |
| 17/12/1317 December 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 835 |
| 11/11/1311 November 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 700 |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, FLAT3 62 HARWOOD ROAD, LONDON, SW6 4PZ, UNITED KINGDOM |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 06/11/126 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS D'ADHEMAR / 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, STEYNINGS HOUSE SUMMERLOCK APPROACH, SALISBURY, WILTSHIRE, SP2 7RJ, UNITED KINGDOM |
| 12/06/1212 June 2012 | COMPANY NAME CHANGED BOOKFLIC LIMITED CERTIFICATE ISSUED ON 12/06/12 |
| 04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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