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APAMATE LTD

Company number 12273745

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Company Results (links open in a new window)
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 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	PSC04	Change of details for Valentina Wolfermann Vicent as a person with significant control on 1 September 2021	View PDF Change of details for Valentina Wolfermann Vicent as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC04	Change of details for Mr Emilio Servando Pittier Garcia as a person with significant control on 1 September 2021	View PDF Change of details for Mr Emilio Servando Pittier Garcia as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Valentina Wolfermann Vicent on 1 September 2021	View PDF Director's details changed for Valentina Wolfermann Vicent on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Emilio Servando Pittier Garcia on 1 September 2021	View PDF Director's details changed for Mr Emilio Servando Pittier Garcia on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 69 Lewisham Way London SE14 6QD England to 45 New Cross Road 301 Empire Heights London SE14 5FA on 15 September 2021	View PDF Registered office address changed from 69 Lewisham Way London SE14 6QD England to 45 New Cross Road 301 Empire Heights London SE14 5FA on 15 September 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2020	CH01	Director's details changed for Valentina Wolfermann Vicent on 21 December 2020	View PDF Director's details changed for Valentina Wolfermann Vicent on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	CH01	Director's details changed for Mr Emilio Servando Pittier Garcia on 21 December 2020	View PDF Director's details changed for Mr Emilio Servando Pittier Garcia on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	AD01	Registered office address changed from 53a Deptford Broadway London SE8 4PH England to 69 Lewisham Way London SE14 6QD on 27 December 2020	View PDF Registered office address changed from 53a Deptford Broadway London SE8 4PH England to 69 Lewisham Way London SE14 6QD on 27 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2019	PSC01	Notification of Valentina Wolfermann Vicent as a person with significant control on 6 November 2019	View PDF Notification of Valentina Wolfermann Vicent as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Nov 2019	AP01	Appointment of Valentina Wolfermann Vicent as a director on 6 November 2019	View PDF Appointment of Valentina Wolfermann Vicent as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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