APTO DC LIMITED
Company number 14376995 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 17 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 17 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 4 Mar 2025 | Resolutions · 2 pages | View document |
| 3 Mar 2025 | Redenomination of shares. Statement of capital 2025-02-24 · 6 pages | View document |
| 1 Oct 2024 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 4 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 25 Oct 2023 | Appointment of Mr Russell Alan Poole as a director on 2023-10-24 · 2 pages | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 14 Sep 2023 | Resolutions · 1 page | View document |
| 12 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2022 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 30 Sep 2022 | Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Sep 2022 | Appointment of Mr Geoff White as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 30 Sep 2022 | Appointment of Mr Nick Minto as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Aline Sternberg as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Csc Directors (No.1) Limited as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Csc Directors (No.2) Limited as a director on 2022-09-30 · 1 page | View document |
| 26 Sep 2022 | Incorporation · 24 pages | View document |