APPERIO LIMITED
Company number 07797028 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Memorandum and Articles of Association · 53 pages | View document |
| 20 Jun 2026 | Resolutions · 58 pages | View document |
| 11 Jun 2026 | Registration of charge 077970280007, created on 2026-06-09 · 59 pages | View document |
| 16 Oct 2025 | Confirmation statement · 15 pages | Subscribers only |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-02 · 5 pages | View document |
| 13 Jun 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 13 Jun 2025 | Filing · 2 pages | Subscribers only |
| 10 Jun 2025 | Resolutions · 2 pages | View document |
| 6 Jun 2025 | Appointment of a secretary · 2 pages | Subscribers only |
| 5 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Jun 2025 | Appointment of a director · 2 pages | Subscribers only |
| 4 Jun 2025 | Satisfaction of charge 077970280003 in full · 1 page | View document |
| 4 Jun 2025 | Appointment of a director · 2 pages | Subscribers only |
| 20 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 20 Mar 2025 | Filing · 11 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 2 Sep 2024 | Memorandum and Articles of Association · 52 pages | View document |
| 2 Sep 2024 | Resolutions · 1 page | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 6 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 6 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Oct 2023 | Satisfaction of charge 077970280005 in full · 1 page | View document |
| 5 Oct 2023 | Confirmation statement · 13 pages | Subscribers only |
| 27 Sep 2023 | Registration of charge 077970280006, created on 2023-09-21 · 6 pages | View document |
| 23 Aug 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 5 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 5 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions · 1 page | View document |
| 13 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions · 1 page | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 8 Feb 2023 | Satisfaction of charge 077970280004 in full · 1 page | View document |
| 3 Feb 2023 | Satisfaction of charge 077970280002 in full · 1 page | View document |
| 3 Feb 2023 | Satisfaction of charge 077970280001 in full · 1 page | View document |
| 14 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2023 | Appointment of a director · 2 pages | Subscribers only |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Registration of charge 077970280003, created on 2022-12-22 · 51 pages | View document |
| 23 Dec 2022 | Registration of charge 077970280005, created on 2022-12-22 · 6 pages | View document |
| 23 Dec 2022 | Registration of charge 077970280004, created on 2022-12-22 · 6 pages | View document |
| 22 Nov 2022 | Confirmation statement · 13 pages | Subscribers only |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 17 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions · 2 pages | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 4 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-06 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 4 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 4 pages | View document |
| 18 Oct 2021 | Confirmation statement · 8 pages | Subscribers only |
| 13 Oct 2021 | Filing · 2 pages | Subscribers only |
| 12 Oct 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-08 · 4 pages | View document |
| 14 Jul 2021 | Registration of charge 077970280002, created on 2021-07-09 · 44 pages | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 5122.18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 5121.71 | View document |
| 17 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077970280001 | View document |
| 4 Dec 2019 | Termination of a director appointment | Subscribers only |
| 29 Oct 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 5110.33 | View document |
| 29 Oct 2019 | Confirmation statement | Subscribers only |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 5109.33 | View document |
| 6 Dec 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 4097.94 | View document |
| 29 Oct 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 3718.68 | View document |
| 29 Oct 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 3929.38 | View document |
| 29 Oct 2018 | Confirmation statement | Subscribers only |
| 29 Oct 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 3922.64 | View document |
| 23 Aug 2018 | ADOPT ARTICLES 10/08/2018 | View document |
| 20 Aug 2018 | Appointment of a director | Subscribers only |
| 15 Aug 2018 | Termination of a director appointment | Subscribers only |
| 15 Aug 2018 | Termination of a director appointment | Subscribers only |
| 27 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | Confirmation statement | Subscribers only |
| 3 Nov 2017 | Appointment of a director | Subscribers only |
| 27 Oct 2017 | Appointment of a director | Subscribers only |
| 18 Sep 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 2607.84 | View document |
| 15 Sep 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 2226.08 | View document |
| 24 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | Confirmation statement | Subscribers only |
| 10 Aug 2016 | Appointment of a director | Subscribers only |
| 9 Aug 2016 | Termination of a director appointment | Subscribers only |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 15 Mar 2016 | Appointment of a director | Subscribers only |
| 15 Feb 2016 | ADOPT ARTICLES 19/01/2016 | View document |
| 29 Jan 2016 | Appointment of a director | Subscribers only |
| 29 Jan 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 2107.7883 | View document |
| 7 Jan 2016 | SECOND FILING WITH MUD 04/10/15 FOR FORM AR01 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 1297.0497 | View document |
| 16 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2015 | Annual return | Subscribers only |
| 17 Jun 2015 | Change of director's details | Subscribers only |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Feb 2015 | COMPANY NAME CHANGED LEGAL TENDER LIMITED CERTIFICATE ISSUED ON 06/02/15 | View document |
| 27 Oct 2014 | Annual return | Subscribers only |
| 17 Sep 2014 | SUB-DIVISION 16/04/14 | View document |
| 11 Sep 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 1169.77 | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Jul 2014 | Appointment of a director | Subscribers only |
| 18 Jun 2014 | Appointment of a director | Subscribers only |
| 2 May 2014 | ADOPT ARTICLES 16/04/2014 | View document |
| 17 Dec 2013 | Annual return | Subscribers only |
| 11 Nov 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 700 | View document |
| 11 Nov 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 835 | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, FLAT3 62 HARWOOD ROAD, LONDON, SW6 4PZ, UNITED KINGDOM | View document |
| 5 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 6 Nov 2012 | Annual return | Subscribers only |
| 6 Nov 2012 | Change of director's details | Subscribers only |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, STEYNINGS HOUSE SUMMERLOCK APPROACH, SALISBURY, WILTSHIRE, SP2 7RJ, UNITED KINGDOM | View document |
| 12 Jun 2012 | COMPANY NAME CHANGED BOOKFLIC LIMITED CERTIFICATE ISSUED ON 12/06/12 | View document |
| 4 Oct 2011 | Incorporation | Subscribers only |