APT SOLUTIONS LIMITED

Company number 02228445

Date	Type	Description	View / Download
04 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(4 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
05 Jan 2021	MR01	Registration of charge 022284450003, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Nov 2020	PSC05	Change of details for Apt Software Ltd as a person with significant control on 17 November 2020	(2 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
30 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
24 Jan 2020	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
14 Nov 2019	AP01	Appointment of Mr Joshua Rowe as a director on 6 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
01 Feb 2019	TM02	Termination of appointment of Rshelle Warner as a secretary on 31 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Stuart Angus Shepherd as a director on 31 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Antony Towers as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 31 January 2019	(2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(10 pages)
23 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
23 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
29 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(4 pages)