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AP1982 LTD.

Company number 13623144

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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)
02 Apr 2024	PSC07	Cessation of Vetagro International S.R.L as a person with significant control on 15 September 2021	View PDF Cessation of Vetagro International S.R.L as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC01	Notification of Andrea Piva as a person with significant control on 15 September 2021	View PDF Notification of Andrea Piva as a person with significant control on 15 September 2021 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	CH01	Director's details changed for Mr Andrea Piva on 22 November 2023	View PDF Director's details changed for Mr Andrea Piva on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Ms Eugenia Melloni on 22 November 2023	View PDF Director's details changed for Ms Eugenia Melloni on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 22 November 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 22 November 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 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 - 14 pages (14 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	CH04	Secretary's details changed for Vistra Cosec Limited on 6 December 2021	View PDF Secretary's details changed for Vistra Cosec Limited on 6 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 6 December 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-15 GBP 1	View PDF Incorporation Statement of capital on 2021-09-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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