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APIO IMPLANTS LIMITED

Company number 09908031

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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)
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
31 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 101
23 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2023 SH10 Particulars of variation of rights attached to shares
23 Oct 2023 SH08 Change of share class name or designation
16 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
16 Jun 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 November 2019
03 Jan 2020 CH01 Director's details changed for Mr David Gordon on 12 December 2019
03 Jan 2020 PSC04 Change of details for Mr David Gordon as a person with significant control on 12 December 2019
03 Jan 2020 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 3 January 2020
03 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
15 Dec 2017 PSC04 Change of details for Mr David Gordon as a person with significant control on 7 December 2017
24 May 2017 AA Micro company accounts made up to 31 December 2016