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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)
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1 USD .04	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1 USD .04 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	CERTNM	Company name changed hcc rna therapeutics LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-13	View PDF Company name changed hcc rna therapeutics LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-13 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Mar 2013	AD01	Registered office address changed from Department of Surgery Hammersmith Campus Imperial College London Du Cane Road London W12 0NN England on 7 March 2013	View PDF Registered office address changed from Department of Surgery Hammersmith Campus Imperial College London Du Cane Road London W12 0NN England on 7 March 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AP01	Appointment of Ms Joanna Patricia Nicholls as a director	View PDF Appointment of Ms Joanna Patricia Nicholls as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 1.04	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 1.04 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 28/02/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 28/02/2012 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 1.000 USD 200,000.00 ANNOTATION A second filed SH01 was registered on 03/05/2012	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 1.000 USD 200,000.00 ANNOTATION A second filed SH01 was registered on 03/05/2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	SH02	Sub-division of shares on 28 February 2012	View PDF Sub-division of shares on 28 February 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/02/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division 28/02/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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