APATURA LTD

Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/05/2519 May 2025 Statement of capital following an allotment of shares on 2025-02-18

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17/03/2517 March 2025 Memorandum and Articles of Association

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26/02/2526 February 2025 Confirmation statement made on 2025-02-14 with updates

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19/02/2519 February 2025 Resolutions

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21/01/2521 January 2025 Registration of charge 139481140002, created on 2025-01-14

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20/01/2520 January 2025 Registration of charge 139481140001, created on 2025-01-14

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29/11/2429 November 2024 Memorandum and Articles of Association

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29/11/2429 November 2024 Resolutions

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06/10/246 October 2024 Total exemption full accounts made up to 2023-12-31

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Sub-division of shares on 2024-03-25

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16/02/2416 February 2024 Cessation of Adrian Ashley Hill as a person with significant control on 2023-02-01

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16/02/2416 February 2024 Notification of Felstead Ford Limited as a person with significant control on 2023-02-01

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16/02/2416 February 2024 Confirmation statement made on 2024-02-14 with updates

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-02-28

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11/10/2311 October 2023 Change of details for Mr Adrian Ashley Hill as a person with significant control on 2023-10-11

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11/10/2311 October 2023 Director's details changed for Mr Adrian Ashley Hill on 2023-10-11

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06/10/236 October 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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03/10/233 October 2023 Change of name notice

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03/10/233 October 2023 Certificate of change of name

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24/05/2324 May 2023 Confirmation statement made on 2023-05-10 with updates

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-01-27

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23/12/2223 December 2022 Current accounting period shortened from 2023-03-31 to 2023-02-28

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15/11/2215 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-23

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-10-07

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Memorandum and Articles of Association

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-23

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22/07/2222 July 2022 Registered office address changed from , 25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-07-22

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with updates

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01/03/221 March 2022 Incorporation

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