APTEAN MLM SOLUTIONS UK LIMITED

Company number 04230389

Date	Type	Description	View / Download
28 Nov 2022	TM01	Termination of appointment of David Joseph Bertolino as a director on 31 October 2022	(1 page)
28 Nov 2022	CH04	Secretary's details changed for Vistra Company Secretaries Limited on 31 October 2022	(1 page)
01 Nov 2022	MR04	Satisfaction of charge 042303890003 in full	(1 page)
01 Nov 2022	MR04	Satisfaction of charge 042303890004 in full	(1 page)
27 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement of accounts 30/09/2021	(1 page)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(14 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(68 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(12 pages)
08 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(58 pages)
08 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
08 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(4 pages)
19 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/05/2022	(1 page)
19 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
12 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
07 Jan 2022	TM01	Termination of appointment of Steven Mark Towe as a director on 31 December 2021	(1 page)
07 Jan 2022	AP01	Appointment of David Joseph Bertolino as a director on 31 December 2021	(2 pages)
09 Sep 2021	CH01	Director's details changed for Mr Steven Mark Towe on 8 September 2021	(2 pages)
09 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
10 May 2021	MA	Memorandum and Articles of Association	(7 pages)
10 May 2021	PSC05	Change of details for Aptos Solutions Uk Limited as a person with significant control on 18 November 2020	(2 pages)

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