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APINTRA PLC

Company number 14145247

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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)
07 Jan 2026 AA Full accounts made up to 30 June 2025
29 Jul 2025 MA Memorandum and Articles of Association
25 Jul 2025 SH08 Change of share class name or designation
25 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with updates
07 Jan 2025 AA Full accounts made up to 30 June 2024
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
22 Jan 2024 AA Full accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
13 Jun 2023 PSC04 Change of details for Mr Gerhard Willi Hartkemeier Genannt Sander as a person with significant control on 11 May 2023
01 Jun 2023 TM02 Termination of appointment of Qcf Secretaries Limited as a secretary on 1 June 2023
15 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 194,844,000
03 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2022 CERT8A Commence business and borrow
23 Aug 2022 SH50 Trading certificate for a public company
19 Jul 2022 AP04 Appointment of Qcf Secretaries Limited as a secretary on 18 July 2022
01 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-01
  • GBP 50,000