ADVANCED PROTEIN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-06 with updates |
| 02/10/242 October 2024 | Certificate of change of name |
| 30/09/2430 September 2024 | Certificate of change of name |
| 28/09/2428 September 2024 | Registered office address changed from 203 Bromyard House Bromyard Avenue London W3 7BN England to 14 Market Place Pocklington York YO42 2AR on 2024-09-28 |
| 23/07/2423 July 2024 | Sub-division of shares on 2024-06-12 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 203 Bromyard House Bromyard Avenue London W3 7BN on 2023-10-10 |
| 15/09/2315 September 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-08-31 |
| 28/07/2328 July 2023 | Termination of appointment of Philip Robert Turner as a director on 2023-06-19 |
| 16/06/2316 June 2023 | Termination of appointment of Richard Ernest Harrison as a director on 2023-06-02 |
| 16/06/2316 June 2023 | Appointment of Thomas Charles Brudenell-Bruce as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Ms Suzanne Jane Kerins as a director on 2023-06-16 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 26/04/2326 April 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 31/03/2331 March 2023 | Cessation of Thomas Charles Brudenell-Bruce as a person with significant control on 2023-03-23 |
| 31/03/2331 March 2023 | Notification of Suzanne Kerins as a person with significant control on 2023-03-23 |
| 02/02/232 February 2023 | Termination of appointment of Thomas Charles Brudenell-Bruce as a director on 2023-02-02 |
| 20/12/2220 December 2022 | Appointment of Mr Philip Robert Turner as a director on 2022-12-19 |
| 20/12/2220 December 2022 | Appointment of Mr Richard Ernest Harrison as a director on 2022-12-19 |
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