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APHEANDRA LTD

Company number 14446026

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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)
26 Apr 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2024	AA01	Previous accounting period shortened from 31 October 2023 to 5 April 2023	View PDF Previous accounting period shortened from 31 October 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AD01	Registered office address changed from Office 9 the Quarry Grantham Road Waddington LN5 9NT to Office H Energy House 35 Lombard Street Lichfield WS13 6DP on 7 August 2023	View PDF Registered office address changed from Office 9 the Quarry Grantham Road Waddington LN5 9NT to Office H Energy House 35 Lombard Street Lichfield WS13 6DP on 7 August 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Dina Halvorsen as a director on 16 November 2022	View PDF Termination of appointment of Dina Halvorsen as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Rolito Sabalo as a director on 16 November 2022	View PDF Appointment of Mr Rolito Sabalo as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC07	Cessation of Dina Halvorsen as a person with significant control on 16 November 2022	View PDF Cessation of Dina Halvorsen as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC01	Notification of Rolito Sabalo as a person with significant control on 16 November 2022	View PDF Notification of Rolito Sabalo as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from 25 Lyndon Avenue Bramham Wetherby LS23 6RG United Kingdom to Office 9 the Quarry Grantham Road Waddington LN5 9NT on 6 December 2022	View PDF Registered office address changed from 25 Lyndon Avenue Bramham Wetherby LS23 6RG United Kingdom to Office 9 the Quarry Grantham Road Waddington LN5 9NT on 6 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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