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APE2O LIMITED

Company number 11367313

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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)
16 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
12 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with updates
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 1.31795
01 Mar 2023 AP01 Appointment of Mr David Jonathon Albers as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Laura Barbara Totten as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Ian Jeffrey Potter as a director on 1 March 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 1.25855
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 1.21981
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 1.19915
20 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 1.16816
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
20 May 2021 PSC04 Change of details for Anthony Newman as a person with significant control on 24 March 2020
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 7 March 2021
  • GBP 1.05916
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 1.03333
17 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Feb 2020 SH02 Sub-division of shares on 15 January 2020
05 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 15/01/2020
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association