APTEAN LIMITED

Company number 03399429

Date	Type	Description	View / Download
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 8	(8 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
19 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
17 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Sep 2016	AP01	Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(25 pages)
04 Dec 2015	AD01	Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL to 7 Rushmills Northampton NN4 7YB on 4 December 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(5 pages)
14 Jul 2015	TM01	Termination of appointment of Marc Teillon as a director on 10 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of James Hickey as a director on 10 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Vincent Burkett as a director on 10 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Sureshchandra Vishwas Sakpal as a director on 10 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Ms Hellen Stein as a director on 10 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Alan Gibson Somerville as a director on 10 July 2015	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(5 pages)
21 May 2014	CERTNM	Company name changed pivotal corporation LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
01 Mar 2014	MR04	Satisfaction of charge 033994290003 in full	(4 pages)
15 Jan 2014	AD01	Registered office address changed from Building C Trinity Court Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL England on 15 January 2014	(1 page)
14 Jan 2014	AD01	Registered office address changed from Fao: Legal Dpt., Pioneer House 7 Rushmills Northampton NN4 7YB on 14 January 2014	(1 page)