APTERNA LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with updates |
20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-02-03 |
10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
10/04/1510 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
08/01/158 January 2015 | DIRECTOR APPOINTED CHI MING CHAN |
17/11/1417 November 2014 | DIRECTOR APPOINTED ROBERT SEBASTIAN HABIB |
17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS |
24/10/1424 October 2014 | CONSOLIDATION 09/10/14 |
24/10/1424 October 2014 | ADOPT ARTICLES 09/10/2014 |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS |
21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
20/08/1320 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/08/1320 August 2013 | COMPANY NAME CHANGED HCC RNA THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 20/08/13 |
25/06/1325 June 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM DEPARTMENT OF SURGERY HAMMERSMITH CAMPUS IMPERIAL COLLEGE LONDON DU CANE ROAD LONDON W12 0NN ENGLAND |
02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
10/12/1210 December 2012 | DIRECTOR APPOINTED MS JOANNA PATRICIA NICHOLLS |
10/10/1210 October 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/05/123 May 2012 | SECOND FILING FOR FORM SH01 |
11/04/1211 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
05/03/125 March 2012 | SUB DIVISION 28/02/2012 |
05/03/125 March 2012 | SUB-DIVISION 28/02/12 |
29/03/1129 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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