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APRILE UK LIMITED

Company number 05180514

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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)
02 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
06 Feb 2024 TM01 Termination of appointment of Giorgio Poggio as a director on 4 December 2023
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
01 Mar 2023 AD02 Register inspection address has been changed to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
06 Feb 2023 PSC04 Change of details for Mr Paolo Nocentini as a person with significant control on 6 April 2016
30 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
20 Jun 2022 AA Accounts for a small company made up to 31 December 2021
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
07 Jun 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
10 Jul 2019 TM01 Termination of appointment of Pietro Thellung De Courtelary as a director on 15 April 2019
08 Jul 2019 AP01 Appointment of Mr Ajandan Arunagiri as a director on 15 April 2019
27 Jun 2019 AA Accounts for a small company made up to 31 December 2018
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
07 Nov 2017 AP01 Appointment of Director Giorgio Poggio as a director on 7 September 2017
06 Nov 2017 TM01 Termination of appointment of Marzio Nervi as a director on 7 September 2017
06 Nov 2017 TM01 Termination of appointment of Marzio Nervi as a director on 7 September 2017
31 Jul 2017 PSC01 Notification of Paolo Nocentini as a person with significant control on 6 April 2016
31 Jul 2017 PSC07 Cessation of Aprile Spa as a person with significant control on 6 April 2016