APULIAE INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 09358266 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2014 |
| Age | 9 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
APULIAE INVESTMENTS LTD is an active private limited company with number 09358266. It was incorporated 9 years, 6 months, 26 days ago, on 17 December 2014. The company address is Ibc Ibc, London, SW1X 7LY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-14
Old address: Ibc 4-12 Regent Street St. James's London SW1Y 4PE England
New address: Ibc 21 Knightsbridge London SW1X 7LY
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucia Barberio
Termination date: 2021-03-08
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Termination director company with name termination date
Date: 24 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Lisa Palma Paradiso
Termination date: 2020-01-23
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raffaele Volpe
Termination date: 2020-01-20
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucia Barberio
Appointment date: 2020-01-14
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ippolita Stano
Appointment date: 2020-01-14
Documents
Notification of a person with significant control statement
Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raffaele Volpe
Appointment date: 2019-12-02
Documents
Accounts with accounts type dormant
Date: 08 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stano Ippolita
Termination date: 2019-09-16
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maria Lisa Palma Paradiso
Appointment date: 2019-09-16
Documents
Cessation of a person with significant control
Date: 25 Sep 2019
Action Date: 14 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giordano Vincenzo
Cessation date: 2019-08-14
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giordano Vincenzo
Termination date: 2019-08-14
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stano Ippolita
Appointment date: 2019-08-14
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-16
Old address: Ibc 88 Wood Street London EC2V 7RS England
New address: Ibc 4-12 Regent Street St. James's London SW1Y 4PE
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type dormant
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
Change date: 2018-05-08
Old address: C/O Ibc 10th Floor Wood Street London EC2V 7RS
New address: Ibc 88 Wood Street London EC2V 7RS
Documents
Accounts with accounts type dormant
Date: 24 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Accounts with accounts type dormant
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 03 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-03
Capital : 897,002 GBP
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-10
Old address: 20-22 Wenlock Road London N1 7GU England
New address: C/O Ibc 10th Floor Wood Street London EC2V 7RS
Documents
Certificate change of name company
Date: 05 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed raggio di luna LTD\certificate issued on 05/01/15
Documents
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