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APEEL SCIENCES UK LIMITED

Company number 13012226

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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)
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2024	TM01	Termination of appointment of James Thomas Rogers as a director on 1 March 2024	View PDF Termination of appointment of James Thomas Rogers as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Mr Luiz Roberto Beling Filho as a director on 1 March 2024	View PDF Appointment of Mr Luiz Roberto Beling Filho as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	TM01	Termination of appointment of William Tanzey Strong as a director on 15 January 2023	View PDF Termination of appointment of William Tanzey Strong as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP03	Appointment of Jenny Du as a secretary on 15 January 2023	View PDF Appointment of Jenny Du as a secretary on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of James Thomas Rogers as a director on 15 January 2023	View PDF Appointment of James Thomas Rogers as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Jenny Du as a director on 15 January 2023	View PDF Appointment of Jenny Du as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Matthew Scott Alexander as a director on 15 January 2023	View PDF Termination of appointment of Matthew Scott Alexander as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM02	Termination of appointment of Michael Robert Groeninger as a secretary on 15 January 2023	View PDF Termination of appointment of Michael Robert Groeninger as a secretary on 15 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-11 GBP 1	View PDF Incorporation Statement of capital on 2020-11-11 GBP 1 - link opens in a new window - 41 pages (41 pages)

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