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APTERNA LIMITED

Company number 07583272

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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 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 February 2024 GBP 3.219707 USD 0.04	View PDF Statement of capital following an allotment of shares on 3 February 2024 GBP 3.219707 USD 0.04 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
07 Apr 2022	TM01	Termination of appointment of Karim Hakimzadeh as a director on 5 April 2022	View PDF Termination of appointment of Karim Hakimzadeh as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
13 May 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
03 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	AP01	Appointment of Mr Karim Hakimzadeh as a director on 2 December 2019	View PDF Appointment of Mr Karim Hakimzadeh as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 3.688284 USD 0.04	View PDF Statement of capital following an allotment of shares on 2 August 2018 GBP 3.688284 USD 0.04 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 USD 0.040000 GBP 3.196512	View PDF Statement of capital following an allotment of shares on 17 July 2019 USD 0.040000 GBP 3.196512 - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	AP01	Appointment of Mr Peter James Jonathan Bains as a director on 6 March 2019	View PDF Appointment of Mr Peter James Jonathan Bains as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
05 Dec 2018	CH01	Director's details changed for Mr Chi Ming Chan on 4 December 2018	View PDF Director's details changed for Mr Chi Ming Chan on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 2.988021 USD 0.040000	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 2.988021 USD 0.040000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)

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APTERNA LIMITED

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