Companies House does not verify the accuracy of the information filed

Advanced company search

APRIO TECHNOLOGIES LIMITED

Company number 14982742

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 12.3772	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 12.3772 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	PSC04	Change of details for Mr Teruyoshi Adachi as a person with significant control on 6 July 2023	View PDF Change of details for Mr Teruyoshi Adachi as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 12.322	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 12.322 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CH01	Director's details changed for Mr Teruyoshi Adachi on 6 July 2023	View PDF Director's details changed for Mr Teruyoshi Adachi on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 12.3055	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 12.3055 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied and in accordance with article 14(3), the director be (I) counted as participating in the decision-making process for quorum and voting purposes in relation to; and (ii) authorised to approve,the company's entry into the shareholders' agreement relating to the company dated on or around the date of these resolutions. 19/02/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) disapplied and in accordance with article 14(3), the director be (I) counted as participating in the decision-making process for quorum and voting purposes in relation to; and (ii) authorised to approve,the company's entry into the shareholders' agreement relating to the company dated on or around the date of these resolutions. 19/02/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 12.2503	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 12.2503 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 12.1674	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 12.1674 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 12.1121	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 12.1121 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 11.1057	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 11.1057 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 10.3316	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 10.3316 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 10.2764	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 10.2764 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH02	Sub-division of shares on 19 December 2023	View PDF Sub-division of shares on 19 December 2023 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	CERTNM	Company name changed aprio technologies LTD\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-29	View PDF Company name changed aprio technologies LTD\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-29 - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	CERTNM	Company name changed appl technologies LIMITED\certificate issued on 31/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-29	View PDF Company name changed appl technologies LIMITED\certificate issued on 31/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-29 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-05 GBP 10	View PDF Incorporation Statement of capital on 2023-07-05 GBP 10 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?