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APOTHEM LIMITED

Company number 07406950

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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)
26 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
26 Nov 2014 CH01 Director's details changed for Mr Graeme Thomas Kyle on 26 November 2014
26 Nov 2014 AD04 Register(s) moved to registered office address 66 Grantham Drive York YO26 4TZ
29 Sep 2014 AD01 Registered office address changed from Office 5 York Eco Business Centre Any Johnson Way York North Yorkshire YO30 4AG to 66 Grantham Drive York YO26 4TZ on 29 September 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Dec 2013 AD03 Register(s) moved to registered inspection location
23 Dec 2013 AD02 Register inspection address has been changed
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
17 Jul 2013 TM01 Termination of appointment of Emily Kyle as a director
17 May 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Graeme Kyle on 22 November 2010
01 Nov 2011 CH01 Director's details changed for Mrs Emily Kyle on 22 November 2010
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)