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APROBRIUM LIMITED

Company number 03835983

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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)
20 Jun 2016 SH08 Change of share class name or designation
20 Jun 2016 SH10 Particulars of variation of rights attached to shares
17 Jun 2016 SH02 Sub-division of shares on 28 May 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
21 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
12 May 2014 AD01 Registered office address changed from the Coach House Bury Court Farm Shotteswell Banbury Oxfordshire OX17 1JA United Kingdom on 12 May 2014
17 Apr 2014 SH20 Statement by directors
17 Apr 2014 SH19 Statement of capital on 17 April 2014
  • GBP 100
17 Apr 2014 CAP-SS Solvency statement dated 03/04/14
17 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
03 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from the Coach House Bury Court Farm Shotteswell Banbury Oxfordshire OX17 1JA United Kingdom on 11 September 2012
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Oct 2011 CH03 Secretary's details changed for Matthew Grosvenor Tytherleigh on 1 August 2011
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Mar 2011 AP01 Appointment of Mr Matthew Grosvenor Tytherleigh as a director
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders