APTEAN MLM SOLUTIONS UK LIMITED

Company number 04230389

Date	Type	Description	View / Download
04 May 2021	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 29 April 2021	(2 pages)
30 Apr 2021	ANNOTATION	Rectified The AP04 was removed from the public register on 29/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
29 Apr 2021	ANNOTATION	Rectified The TM02 was removed from the public register on 29/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
29 Apr 2021	ANNOTATION	Rectified The AP04 was removed from the public register on 29/09/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
25 Feb 2021	MA	Memorandum and Articles of Association	(16 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Feb 2021	MR01	Registration of charge 042303890004, created on 11 February 2021	(49 pages)
19 Nov 2020	AD01	Registered office address changed from First Floor Templeback 20 Temple Back Bristol BS1 6FL England to First Floor Templeback 10 Templeback Bristol Somerset BS1 6FL on 19 November 2020	(1 page)
18 Nov 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(14 pages)
18 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(53 pages)
18 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
18 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
17 Nov 2020	CH01	Director's details changed for Mr Steven Mark Towe on 19 October 2020	(2 pages)
17 Nov 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to First Floor Templeback 20 Temple Back Bristol BS1 6FL on 17 November 2020	(1 page)
17 Nov 2020	AD01	Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 17 November 2020	(1 page)
16 Nov 2020	CH01	Director's details changed for Mr Steven Mark Towe on 16 November 2020	(2 pages)
02 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
12 Oct 2020	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 30 September 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Jeffrey Monroe Laborde as a director on 28 May 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 28 May 2020	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
03 Jun 2020	TM01	Termination of appointment of Jeffrey Monroe Laborde as a director on 28 May 2020	(1 page)
22 Apr 2020	MR01	Registration of charge 042303890003, created on 17 April 2020	(33 pages)
24 Mar 2020	MR04	Satisfaction of charge 042303890002 in full	(1 page)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(14 pages)

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