Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
|
|
|
09 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on 13 May 2024
|
|
|
26 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH on 26 January 2024
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Douglas Lindsay Hogg on 14 October 2022
|
|
|
19 Oct 2022 |
MR01 |
Registration of charge 032170150003, created on 13 October 2022
|
|
|
19 Oct 2022 |
MR01 |
Registration of charge 032170150004, created on 13 October 2022
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
19 Aug 2022 |
PSC07 |
Cessation of Apleona Hsg International Gmbh as a person with significant control on 12 August 2019
|
|
|
23 Feb 2022 |
CERTNM |
Company name changed apleona ppp LIMITED\certificate issued on 23/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-15
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Mrs Fiona Frater as a director on 2 November 2021
|
|
|
25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
|
|
|
18 May 2021 |
MR04 |
Satisfaction of charge 032170150002 in full
|
|
|
09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|
|
07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
30 Sep 2019 |
AUD |
Auditor's resignation
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
|
|
|
13 Sep 2019 |
PSC02 |
Notification of Apleona Gmbh as a person with significant control on 31 July 2019
|
|