APOTECH CONSULTING LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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21/01/2521 January 2025 Director's details changed for Mr William Gregory Richard Lewis on 2025-01-20

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21/01/2521 January 2025 Change of details for Mr William Gregory Richard Lewis as a person with significant control on 2025-01-20

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

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31/10/2431 October 2024 Change of share class name or designation

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14/02/2414 February 2024 Unaudited abridged accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with updates

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

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with updates

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

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25/10/2225 October 2022 Change of share class name or designation

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Memorandum and Articles of Association

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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15/02/2215 February 2022 Particulars of variation of rights attached to shares

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15/02/2215 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with updates

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

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14/12/2114 December 2021 Director's details changed for Mr William Gregory Richard Lewis on 2021-12-01

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14/12/2114 December 2021 Change of details for Mr William Gregory Richard Lewis as a person with significant control on 2021-12-01

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11/03/2111 March 2021 SAIL ADDRESS CREATED

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11/03/2111 March 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW ENGLAND

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05/03/215 March 2021 SUB-DIVISION 23/02/21

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25/02/2125 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GREGORY RICHARD LEWIS

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25/02/2125 February 2021 CESSATION OF SABRINA IRENE KHEIRA ZHORA MAUDRY AS A PSC

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08/02/218 February 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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03/02/213 February 2021 COMPANY NAME CHANGED APOTECH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/02/21

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01/02/211 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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