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APERIMAIL LTD

Company number 12863571

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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)
25 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
04 Jul 2023 AP01 Appointment of Mr Martin Alister Cherry as a director on 4 July 2023
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 Jan 2023 TM01 Termination of appointment of Peter Gerard Dunphy as a director on 18 January 2023
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 70
01 Sep 2022 CH01 Director's details changed for Mr Peter Gerard Dunphy on 25 August 2022
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Apr 2022 PSC04 Change of details for Mr Michael Kingsnorth as a person with significant control on 5 April 2022
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 68.5
17 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 66.5
16 Sep 2021 CH01 Director's details changed for Mr François Patxi Hastoy on 6 August 2021
27 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 66
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 April 2021
  • GBP 58
03 Jan 2021 AP01 Appointment of Mr Peter Gerard Dunphy as a director on 3 January 2021
31 Oct 2020 CH01 Director's details changed for Mr Michael Kingsnorth on 29 October 2020
26 Oct 2020 AP01 Appointment of Mr Anthony Paul Lloyd as a director on 26 October 2020
26 Oct 2020 AP01 Appointment of Mr François Patxi Hastoy as a director on 26 October 2020
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 51
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 41
28 Sep 2020 TM01 Termination of appointment of Steven Roy Atkinson as a director on 28 September 2020
28 Sep 2020 AP01 Appointment of Mr Michael Kingsnorth as a director on 28 September 2020
28 Sep 2020 TM01 Termination of appointment of Michael Kingsnorth as a director on 28 September 2020
08 Sep 2020 AP01 Appointment of Mr Steven Roy Atkinson as a director on 8 September 2020