APTEM LTD

Company number 06824227

Date	Type	Description	View / Download
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(5 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 2,674.65	(3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	(10 pages) Download iXBRL
30 May 2019	AD02	Register inspection address has been changed to 3 Harmood Grove London NW1 8DH	(1 page)
24 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 2,624.65	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 2,609.95	(3 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 2,536.38	(3 pages)
26 Jan 2019	TM01	Termination of appointment of John Robert Brightwell as a director on 25 January 2019	(1 page)
16 Jan 2019	AD01	Registered office address changed from 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 3 Harmood Grove London NW1 8DH on 16 January 2019	(1 page)
13 Dec 2018	TM02	Termination of appointment of Richard Daniel Alberg as a secretary on 13 December 2018	(1 page)
13 Dec 2018	AP03	Appointment of Sarah Ruth Owens as a secretary on 13 December 2018	(2 pages)
21 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
07 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 2,135.61	(3 pages)
02 Oct 2018	AP01	Appointment of Mr Julian Charles Pickstone as a director on 1 October 2018	(2 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	(12 pages) Download iXBRL
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 2,095.63	(3 pages)
12 Aug 2018	AD01	Registered office address changed from 315 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 320 Highgate Studios 53-79 Highgate Road London NW5 1TL on 12 August 2018	(1 page)
29 Jul 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
19 May 2018	AP01	Appointment of Mr Paul Palmer Mullins as a director on 14 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Michael Edward Wilson Jackson as a director on 14 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Michael Edward Wilson as a director on 14 May 2018	(1 page)
14 May 2018	AP01	Appointment of Mr Michael Edward Wilson as a director on 14 May 2018	(2 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 2,057.86	(3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)

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