APATURA LTD
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
17/03/2517 March 2025 | Memorandum and Articles of Association |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with updates |
19/02/2519 February 2025 | Resolutions |
21/01/2521 January 2025 | Registration of charge 139481140002, created on 2025-01-14 |
20/01/2520 January 2025 | Registration of charge 139481140001, created on 2025-01-14 |
29/11/2429 November 2024 | Memorandum and Articles of Association |
29/11/2429 November 2024 | Resolutions |
06/10/246 October 2024 | Total exemption full accounts made up to 2023-12-31 |
05/04/245 April 2024 | Resolutions |
05/04/245 April 2024 | Resolutions |
05/04/245 April 2024 | Sub-division of shares on 2024-03-25 |
16/02/2416 February 2024 | Cessation of Adrian Ashley Hill as a person with significant control on 2023-02-01 |
16/02/2416 February 2024 | Notification of Felstead Ford Limited as a person with significant control on 2023-02-01 |
16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with updates |
23/12/2323 December 2023 | Total exemption full accounts made up to 2023-02-28 |
11/10/2311 October 2023 | Change of details for Mr Adrian Ashley Hill as a person with significant control on 2023-10-11 |
11/10/2311 October 2023 | Director's details changed for Mr Adrian Ashley Hill on 2023-10-11 |
06/10/236 October 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
03/10/233 October 2023 | Change of name notice |
03/10/233 October 2023 | Certificate of change of name |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-10 with updates |
22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
23/12/2223 December 2022 | Current accounting period shortened from 2023-03-31 to 2023-02-28 |
15/11/2215 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-23 |
17/10/2217 October 2022 | Resolutions |
17/10/2217 October 2022 | Resolutions |
11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
30/09/2230 September 2022 | Resolutions |
30/09/2230 September 2022 | Resolutions |
30/09/2230 September 2022 | Resolutions |
30/09/2230 September 2022 | Memorandum and Articles of Association |
27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
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 |
11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with updates |
01/03/221 March 2022 | Incorporation |
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