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APTAMER SOLUTIONS LIMITED

Company number 08027459

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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 Aug 2019 PSC04 Change of details for Dr Arron Craig Tolley as a person with significant control on 6 April 2016
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
16 Apr 2019 PSC01 Notification of Arron Craig Tolley as a person with significant control on 6 April 2016
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 AD01 Registered office address changed from Suite 2.80-2.87 Bio Centre Innovation Way Heslington York YO10 5NY England to Aptamer Solutions Ltd Suite 2.78 - 2.91 Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY on 1 November 2018
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 16,932.2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 TM01 Termination of appointment of Melanie Tolley as a director on 10 November 2015
18 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 16,932.2
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 17,631.8
  • ANNOTATION Clarification a second filed SH01 was registered on 27.10.2021.
13 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 136,393.96
08 May 2014 CH01 Director's details changed for Dr Arron Craig Tolley on 12 April 2014
08 May 2014 CH01 Director's details changed for Dr David Harry John Bunka on 12 April 2014
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AP01 Appointment of Melanie Tolley as a director
10 May 2013 AD01 Registered office address changed from Block 14 Room Fa10 Fera Sand Hutton York YO41 1LZ on 10 May 2013
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
22 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 SH02 Sub-division of shares on 15 February 2013