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APIDURA LTD.

Company number 08799622

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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)
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 CH01 Director's details changed for Founder Tori Fahey on 26 August 2022
22 Aug 2022 AP01 Appointment of Mr George William Huxford as a director on 29 July 2021
22 Aug 2022 TM01 Termination of appointment of George Huxford as a director on 29 July 2021
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2022 CC04 Statement of company's objects
23 Dec 2021 CH01 Director's details changed for Founder Tori Fahey on 4 August 2021
22 Dec 2021 CH01 Director's details changed for Pierre Coeffe on 3 August 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 AP01 Appointment of George Huxford as a director on 29 July 2021
07 Apr 2021 SH08 Change of share class name or designation
07 Apr 2021 SH10 Particulars of variation of rights attached to shares
07 Apr 2021 PSC07 Cessation of Tori Fahey as a person with significant control on 15 March 2021
07 Apr 2021 PSC07 Cessation of Pierre Coeffe as a person with significant control on 15 March 2021
07 Apr 2021 PSC02 Notification of Coefahey Limited as a person with significant control on 15 March 2021
07 Apr 2021 SH02 Sub-division of shares on 15 March 2021
07 Apr 2021 MA Memorandum and Articles of Association
07 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 15/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 PSC04 Change of details for Founder Tori Fahey as a person with significant control on 17 December 2020
12 Jan 2021 PSC04 Change of details for Pierre Coeffe as a person with significant control on 17 December 2020