APTONOMY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Micro company accounts made up to 2024-08-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Notification of Philip Staddon as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Philip George Staddon as a director on 2024-02-01 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 23/01/2423 January 2024 | Appointment of Mr David German as a director on 2024-01-17 |
| 23/01/2423 January 2024 | Director's details changed for Mr Alexander Thomas Beddoes on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr Nicholas Robert Sainsbury on 2024-01-23 |
| 23/01/2423 January 2024 | Secretary's details changed for Mr Alexander Thomas Beddoes on 2024-01-23 |
| 23/01/2423 January 2024 | Registered office address changed from Haldish Farm Green Lane Shamley Green Guildford Surrey GU5 0rd England to 167 - 169 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-23 |
| 23/01/2423 January 2024 | Change of details for Mr Nicholas Robert Sainsbury as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Change of details for Mr Alexander Thomas Beddoes as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 23/01/2423 January 2024 | Registered office address changed from 167 - 169 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-23 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 10/01/2410 January 2024 | Termination of appointment of Christopher Andrew Rowley as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Notification of Nicholas Robert Sainsbury as a person with significant control on 2023-12-31 |
| 10/01/2410 January 2024 | Notification of Alexander Thomas Beddoes as a person with significant control on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr Alexander Thomas Beddoes as a secretary on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr Alexander Thomas Beddoes as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Cessation of Christopher Andrew Rowley as a person with significant control on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr Nicholas Robert Sainsbury as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Registered office address changed from Orchard House Manns Hill Bossingham Canterbury Kent CT4 6ED England to Haldish Farm Green Lane Shamley Green Guildford Surrey GU5 0rd on 2024-01-10 |
| 10/08/2310 August 2023 | Incorporation |
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