APTERNA LIMITED

07583272
1 VINCENT SQUARE LONDON SW1P 2PN

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 9 Buy now
07 Apr 2022 officers Termination of appointment of director (Karim Hakimzadeh) 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 9 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 8 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2020 officers Appointment of director (Mr Karim Hakimzadeh) 2 Buy now
02 Jan 2020 accounts Annual Accounts 8 Buy now
12 Sep 2019 capital Return of Allotment of shares 3 Buy now
12 Aug 2019 capital Return of Allotment of shares 4 Buy now
16 Apr 2019 officers Appointment of director (Mr Peter James Jonathan Bains) 2 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2018 accounts Annual Accounts 8 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Chi Ming Chan) 2 Buy now
16 Aug 2018 capital Return of Allotment of shares 4 Buy now
03 Jul 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2018 resolution Resolution 1 Buy now
19 Jun 2018 resolution Resolution 27 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2018 accounts Annual Accounts 6 Buy now
24 Aug 2017 capital Return of Allotment of shares 4 Buy now
11 Aug 2017 change-of-name Second filed SH01 - 04/07/17 Statement of Capital gbp 2.872810 04/07/17 Statement of Capital usd 0.04 7 Buy now
28 Jul 2017 incorporation Memorandum Articles 28 Buy now
28 Jul 2017 resolution Resolution 1 Buy now
28 May 2017 capital Return of Allotment of shares 5 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jan 2017 accounts Annual Accounts 4 Buy now
12 Aug 2016 capital Return of Allotment of shares 4 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 accounts Annual Accounts 4 Buy now
18 Nov 2015 officers Appointment of director (Dr Declan Doogan) 3 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 officers Appointment of director (Chi Ming Chan) 3 Buy now
18 Nov 2014 capital Return of Allotment of shares 4 Buy now
17 Nov 2014 officers Termination of appointment of director (Joanna Patricia Nicholls) 2 Buy now
17 Nov 2014 officers Appointment of director (Robert Sebastian Habib) 3 Buy now
24 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Oct 2014 capital Return of Allotment of shares 4 Buy now
24 Oct 2014 resolution Resolution 28 Buy now
02 Oct 2014 officers Termination of appointment of director (Joanna Patricia Nicholls) 1 Buy now
21 Jul 2014 accounts Annual Accounts 3 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
20 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
20 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
25 Jun 2013 annual-return Annual Return 14 Buy now
07 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2013 accounts Annual Accounts 3 Buy now
10 Dec 2012 officers Appointment of director (Ms Joanna Patricia Nicholls) 2 Buy now
10 Oct 2012 capital Return of Allotment of shares 4 Buy now
10 Oct 2012 resolution Resolution 1 Buy now
03 May 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 capital Return of Allotment of shares 5 Buy now
05 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Mar 2012 resolution Resolution 1 Buy now
29 Mar 2011 incorporation Incorporation Company 25 Buy now