APIARY INVESTMENTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameAPIARY INVESTMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428206
    JurisdictionScotland
    Date of Creation

    What are the latest filings for APIARY INVESTMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Michael Discenza as a director on Aug 21, 2025

    2 pagesAP01

    Termination of appointment of Philip Dominic Fracassa as a director on Aug 21, 2025

    1 pagesTM01

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Timothy Graham on Jul 15, 2025

    2 pagesCH01

    Termination of appointment of Christopher a Coughlin as a director on Jul 15, 2025

    1 pagesTM01

    Appointment of Timothy Graham as a director on Jul 15, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Shoosmiths, Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on May 05, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Memorandum and Articles of Association

    10 pagesMA

    Statement of capital on Oct 28, 2021

    • Capital: USD 1.00
    5 pagesSH19

    legacy

    5 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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