APIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Memorandum and Articles of Association |
| 31/07/2531 July 2025 New | Resolutions |
| 16/05/2516 May 2025 | Termination of appointment of Christopher Tejun Law as a director on 2025-05-06 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 07/05/257 May 2025 | Appointment of Nadine Haram as a director on 2025-04-24 |
| 27/04/2527 April 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 31/01/2531 January 2025 | Previous accounting period extended from 2024-04-30 to 2024-10-31 |
| 06/01/256 January 2025 | Director's details changed for Mr Jamie Macfarlane on 2025-01-04 |
| 06/01/256 January 2025 | Director's details changed for Mr Jamie Macfarlane on 2025-01-04 |
| 18/12/2418 December 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-16 |
| 18/12/2418 December 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-31 |
| 18/12/2418 December 2024 | Second filing of a statement of capital following an allotment of shares on 2022-10-20 |
| 18/12/2418 December 2024 | Second filing of Confirmation Statement dated 2024-04-28 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 09/05/249 May 2024 | Cessation of Hammad Jeilani as a person with significant control on 2022-10-10 |
| 09/05/249 May 2024 | Cessation of Christopher Tejun Law as a person with significant control on 2022-10-10 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/02/2313 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-24 |
| 03/02/233 February 2023 | Appointment of Ms Julia Filippa Hawkins as a director on 2022-10-10 |
| 03/02/233 February 2023 | Appointment of Mr Jamie Macfarlane as a director on 2022-10-10 |
| 02/02/232 February 2023 | Change of details for Mr Hammad Jeilani as a person with significant control on 2023-02-02 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2022-10-24 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Memorandum and Articles of Association |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Memorandum and Articles of Association |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Termination of appointment of Daniel Mahony as a director on 2022-10-10 |
| 17/01/2317 January 2023 | Termination of appointment of Deborah Anne Charlotte Packwood as a director on 2022-10-10 |
| 11/11/2211 November 2022 | Change of details for Mr Christopher Tejun Law as a person with significant control on 2022-11-11 |
| 27/10/2227 October 2022 | Notification of Alexander Trewby as a person with significant control on 2022-10-27 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Director's details changed for Mr Alexander Allan Trewby on 2022-01-12 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 23/10/2123 October 2021 | Appointment of Ms Deborah Anne Charlotte Packwood as a director on 2021-07-09 |
| 19/10/2119 October 2021 | Appointment of Mr Paul Christopher Clarke as a director on 2021-07-09 |
| 19/10/2119 October 2021 | Director's details changed for Dr Daniel Mahony on 2021-07-09 |
| 19/10/2119 October 2021 | Director's details changed for Mr Paul Christopher Clarke on 2021-07-09 |
| 18/10/2118 October 2021 | Appointment of Dr Daniel Mahony as a director on 2021-07-09 |
| 09/08/219 August 2021 | Registered office address changed from 2B Annesley Road London SE3 0JX England to Apian 2-6 Boundary Row Southwark SE1 8HP on 2021-08-09 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2029 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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