APOTEC LTD

Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-08 with updates

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25/04/2425 April 2024 Termination of appointment of Baljit Singh Gill as a director on 2024-04-23

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2024-02-14

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-08 with updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Appointment of Mr Andrew David Reavell as a director on 2023-07-11

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12/07/2312 July 2023 Appointment of Mr Shanel Raichura as a director on 2023-07-11

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-14

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-08 with updates

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19/10/2219 October 2022 Change of details for Mr Ian Albert Taylor as a person with significant control on 2022-10-05

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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06/10/226 October 2022 Termination of appointment of 1St Secretaries Limited as a secretary on 2022-10-06

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06/10/226 October 2022 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2022-10-06

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06/10/226 October 2022 Director's details changed for Mr Baljit Singh Gill on 2022-10-06

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06/10/226 October 2022 Director's details changed for Mr Stephen John Hards on 2022-10-06

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06/10/226 October 2022 Director's details changed for Mr Ian Albert Taylor on 2022-10-06

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06/10/226 October 2022 Change of details for Mr Ian Albert Taylor as a person with significant control on 2022-06-01

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03/10/223 October 2022 Appointment of Mr Jayanti Chimanbhai Patel as a director on 2022-10-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-08 with updates

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06/05/216 May 2021 13/04/21 STATEMENT OF CAPITAL GBP 3.025002

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06/05/216 May 2021 02/03/21 STATEMENT OF CAPITAL GBP 2.941668

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06/05/216 May 2021 05/02/21 STATEMENT OF CAPITAL GBP 2.8

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06/05/216 May 2021 05/02/21 STATEMENT OF CAPITAL GBP 1.8

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06/05/216 May 2021 06/05/21 STATEMENT OF CAPITAL GBP 3.175003

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06/05/216 May 2021 13/04/21 STATEMENT OF CAPITAL GBP 3.108336

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26/03/2126 March 2021 ADOPT ARTICLES 05/02/2021

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26/03/2126 March 2021 ARTICLES OF ASSOCIATION

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10/03/2110 March 2021 SUB-DIVISION 02/02/21

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04/03/214 March 2021 CURREXT FROM 31/10/2021 TO 31/12/2021

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08/02/218 February 2021 DIRECTOR APPOINTED BALJIT SINGH GILL

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08/02/218 February 2021 DIRECTOR APPOINTED STEPHEN JOHN HARDS

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23/10/2023 October 2020 CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED

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09/10/209 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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