APTERNA LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-02-03

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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04/01/234 January 2023 Accounts for a small company made up to 2022-03-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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29/12/2129 December 2021 Accounts for a small company made up to 2021-03-31

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10/04/1510 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR APPOINTED CHI MING CHAN

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17/11/1417 November 2014 DIRECTOR APPOINTED ROBERT SEBASTIAN HABIB

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS

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24/10/1424 October 2014 CONSOLIDATION
09/10/14

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24/10/1424 October 2014 ADOPT ARTICLES 09/10/2014

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/08/1320 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/08/1320 August 2013 COMPANY NAME CHANGED HCC RNA THERAPEUTICS LIMITED
CERTIFICATE ISSUED ON 20/08/13

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25/06/1325 June 2013 Annual return made up to 29 March 2013 with full list of shareholders

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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

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 DIRECTOR APPOINTED MS JOANNA PATRICIA NICHOLLS

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10/10/1210 October 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/05/123 May 2012 SECOND FILING FOR FORM SH01

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11/04/1211 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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05/03/125 March 2012 SUB DIVISION 28/02/2012

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05/03/125 March 2012 SUB-DIVISION
28/02/12

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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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