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AP PISTACHIO (UK) LIMITED
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AP PISTACHIO (UK) LIMITED: Filings

    • Overview

    Company NameAP PISTACHIO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15864261
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AP PISTACHIO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		12 pagesAA

    Appointment of Saltgate (Uk) Limited as a secretary on May 01, 2025

    		2 pagesAP04

    Confirmation statement made on Jul 28, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 1 Soho Place London W1D 3BG United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on Aug 18, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 13, 2024

    • Capital: EUR 101.2072
    		3 pagesSH01

    Memorandum and Articles of Association

    		31 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Redenomination of shares. Statement of capital Nov 11, 2024

    • Capital: EUR 1.2072
    		6 pagesSH14

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2024

    Statement of capital on Jul 29, 2024

    • Capital: GBP 1
    		SH01

    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