APRENDA LTD: Filings
Overview
| Company Name | APRENDA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07854654 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APRENDA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicolas Robert Louis Pitrat as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Woodmass as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Alexander Hiley as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elaine Kathryn Ames as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lars Karel Hennecke as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 078546540004, created on Oct 28, 2025 | 17 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Richard French as a secretary on Sep 12, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Anthony Lister French as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 078546540003 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Jan 27, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Jan 16, 2025
| 4 pages | SH19 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Brush Power Distribution Limited as a person with significant control on Nov 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Brush Group Limited as a person with significant control on Nov 28, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0