ADVANCED PROTEIN TECHNOLOGY LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-06 with updates

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02/10/242 October 2024 Certificate of change of name

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30/09/2430 September 2024 Certificate of change of name

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28/09/2428 September 2024 Registered office address changed from 203 Bromyard House Bromyard Avenue London W3 7BN England to 14 Market Place Pocklington York YO42 2AR on 2024-09-28

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23/07/2423 July 2024 Sub-division of shares on 2024-06-12

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19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-06-13

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20/05/2420 May 2024 Micro company accounts made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-03-31 with no updates

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

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10/10/2310 October 2023 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 203 Bromyard House Bromyard Avenue London W3 7BN on 2023-10-10

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15/09/2315 September 2023 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-08-31

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28/07/2328 July 2023 Termination of appointment of Philip Robert Turner as a director on 2023-06-19

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16/06/2316 June 2023 Termination of appointment of Richard Ernest Harrison as a director on 2023-06-02

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16/06/2316 June 2023 Appointment of Thomas Charles Brudenell-Bruce as a director on 2023-06-16

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16/06/2316 June 2023 Appointment of Ms Suzanne Jane Kerins as a director on 2023-06-16

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09/05/239 May 2023 Confirmation statement made on 2023-03-31 with updates

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26/04/2326 April 2023 Current accounting period extended from 2023-08-31 to 2023-12-31

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31/03/2331 March 2023 Cessation of Thomas Charles Brudenell-Bruce as a person with significant control on 2023-03-23

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31/03/2331 March 2023 Notification of Suzanne Kerins as a person with significant control on 2023-03-23

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02/02/232 February 2023 Termination of appointment of Thomas Charles Brudenell-Bruce as a director on 2023-02-02

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20/12/2220 December 2022 Appointment of Mr Philip Robert Turner as a director on 2022-12-19

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20/12/2220 December 2022 Appointment of Mr Richard Ernest Harrison as a director on 2022-12-19

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