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APIARY INVESTMENTS HOLDINGS LIMITED

Company number SC428206

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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)
19 Oct 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
05 May 2023 AD01 Registered office address changed from C/O Shoosmiths, Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 5 May 2023
21 Dec 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with updates
21 Dec 2021 AA Full accounts made up to 31 December 2020
25 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 MA Memorandum and Articles of Association
28 Oct 2021 SH19 Statement of capital on 28 October 2021
  • USD 1.00
28 Oct 2021 SH20 Statement by Directors
28 Oct 2021 CAP-SS Solvency Statement dated 26/10/21
28 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • USD 150,947,211
22 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 SH14 Redenomination of shares. Statement of capital 18 June 2020
  • USD 74,794,150.26
30 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
22 Jul 2020 SH15 Reduction of capital following redenomination. Statement of capital on 22 July 2020
  • USD 74,794,150
10 Jul 2020 SH08 Change of share class name or designation
10 Jul 2020 MA Memorandum and Articles of Association
09 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2020 SH10 Particulars of variation of rights attached to shares
29 Jan 2020 AA Full accounts made up to 31 December 2018