APTEAN LIMITED

Company number 03399429

Date	Type	Description	View / Download
23 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
23 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(37 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Apr 2021	PSC05	Change of details for Yaletown Acquiror (Uk) Ltd as a person with significant control on 8 April 2021	(2 pages)
09 Apr 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021	(1 page)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
20 Nov 2020	PSC02	Notification of Yaletown Acquiror (Uk) Ltd as a person with significant control on 23 April 2019	(2 pages)
20 Nov 2020	PSC07	Cessation of Robert Smith as a person with significant control on 23 April 2019	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(5 pages)
26 Jun 2020	MR01	Registration of charge 033994290005, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 033994290004, created on 15 June 2020	(32 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
16 Mar 2020	CC04	Statement of company's objects	(2 pages)
17 Jan 2020	AA	Full accounts made up to 31 December 2018	(32 pages)
10 Jan 2020	TM01	Termination of appointment of Alan Gibson Somerville as a director on 1 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Karen Louise Chalmers as a director on 1 January 2020	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(4 pages)