APOTHEM RESEARCH LIMITED

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Company Documents

DateDescription
15/08/2415 August 2024 Final Gazette dissolved following liquidation

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15/05/2415 May 2024 Return of final meeting in a creditors' voluntary winding up

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17/02/2417 February 2024 Appointment of a voluntary liquidator

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15/02/2415 February 2024 Removal of liquidator by court order

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Appointment of a voluntary liquidator

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28/03/2328 March 2023 Registered office address changed from 8 Duncan Street Suite 118 London N1 8BW England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-03-28

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28/03/2328 March 2023 Statement of affairs

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28/03/2328 March 2023 Resolutions

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09/03/239 March 2023 Compulsory strike-off action has been suspended

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09/03/239 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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02/12/212 December 2021 Second filing of Confirmation Statement dated 2021-07-16

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-05-15

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-16 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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28/07/2028 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 113.61

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 199 BISHOPSGATE LONDON EC2M 3TY ENGLAND

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27/03/2027 March 2020 10/03/20 STATEMENT OF CAPITAL GBP 110.29

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08/01/208 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 106.21

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 21/11/19 STATEMENT OF CAPITAL GBP 94.4

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGINA THATCHER

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05/11/195 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 94.22

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24/09/1924 September 2019 06/09/19 STATEMENT OF CAPITAL GBP 93.79

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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22/07/1922 July 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 303 THE PILLBOX 115 COVENTRY ROAD LONDON E2 6GG UNITED KINGDOM

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12/06/1912 June 2019 11/06/19 STATEMENT OF CAPITAL GBP 92.85

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04/06/194 June 2019 CESSATION OF STEVEN GIBB CHAPMAN AS A PSC

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY NORTH

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAPMAN

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16/04/1916 April 2019 DIRECTOR APPOINTED MR ANTONY NORTH

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08/04/198 April 2019 DIRECTOR APPOINTED MS AMELIA ANNE BAERLEIN

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAZELDEN

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21/02/1921 February 2019 20/11/18 STATEMENT OF CAPITAL GBP 83.25

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21/02/1921 February 2019 09/12/18 STATEMENT OF CAPITAL GBP 86.18

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21/02/1921 February 2019 01/11/18 STATEMENT OF CAPITAL GBP 81.80

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21/02/1921 February 2019 31/10/18 STATEMENT OF CAPITAL GBP 80.00

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21/02/1921 February 2019 05/12/18 STATEMENT OF CAPITAL GBP 86.06

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21/02/1921 February 2019 20/12/18 STATEMENT OF CAPITAL GBP 89.20

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21/02/1921 February 2019 21/11/18 STATEMENT OF CAPITAL GBP 85.25

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21/02/1921 February 2019 19/11/18 STATEMENT OF CAPITAL GBP 82.25

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21/02/1921 February 2019 21/12/18 STATEMENT OF CAPITAL GBP 90.20

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21/02/1921 February 2019 13/12/18 STATEMENT OF CAPITAL GBP 86.20

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21/02/1921 February 2019 29/11/18 STATEMENT OF CAPITAL GBP 85.94

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21/02/1921 February 2019 27/11/18 STATEMENT OF CAPITAL GBP 85.70

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15/02/1915 February 2019 DIRECTOR APPOINTED MR STEVEN GIBB CHAPMAN

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14/12/1814 December 2018 DIRECTOR APPOINTED MISS GEORGINA THATCHER

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22/10/1822 October 2018 SUB-DIVISION 28/09/18

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22/10/1822 October 2018 ADOPT ARTICLES 28/09/2018

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22/10/1822 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 65.80

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17/07/1817 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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