APERIMAIL LTD
| Status | ACTIVE |
| Company No. | 12863571 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2020 |
| Age | 3 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
APERIMAIL LTD is an active private limited company with number 12863571. It was incorporated 3 years, 9 months ago, on 08 September 2020. The company address is 86-90 Paul Street, London, EC2A 4NE, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-04
Officer name: Mr Martin Alister Cherry
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-18
Officer name: Peter Gerard Dunphy
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-02
Capital : 70 GBP
Documents
Change person director company with change date
Date: 01 Sep 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Gerard Dunphy
Change date: 2022-08-25
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Kingsnorth
Change date: 2022-04-05
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 30 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-30
Capital : 68.5 GBP
Documents
Confirmation statement with updates
Date: 17 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Capital
Type: SH01
Capital : 66.5 GBP
Date: 2021-09-16
Documents
Change person director company with change date
Date: 16 Sep 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-06
Officer name: Mr François Patxi Hastoy
Documents
Capital allotment shares
Date: 27 Jun 2021
Action Date: 24 Jun 2021
Category: Capital
Type: SH01
Capital : 66 GBP
Date: 2021-06-24
Documents
Capital allotment shares
Date: 02 Apr 2021
Action Date: 02 Apr 2021
Category: Capital
Type: SH01
Capital : 58 GBP
Date: 2021-04-02
Documents
Appoint person director company with name date
Date: 03 Jan 2021
Action Date: 03 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Gerard Dunphy
Appointment date: 2021-01-03
Documents
Change person director company with change date
Date: 31 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Kingsnorth
Change date: 2020-10-29
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Paul Lloyd
Appointment date: 2020-10-26
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Mr François Patxi Hastoy
Documents
Capital allotment shares
Date: 26 Oct 2020
Action Date: 21 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-21
Capital : 51 GBP
Documents
Capital allotment shares
Date: 23 Oct 2020
Action Date: 06 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-06
Capital : 41 GBP
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-28
Officer name: Steven Roy Atkinson
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-28
Officer name: Mr Michael Kingsnorth
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kingsnorth
Termination date: 2020-09-28
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-08
Officer name: Mr Steven Roy Atkinson
Documents
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