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APTUS GROUP LIMITED

Company number 08031263

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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)
30 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
20 Sep 2023 AP01 Appointment of Mr Christopher Toole as a director on 20 September 2023
20 Sep 2023 TM01 Termination of appointment of Chris Smith as a director on 20 September 2023
01 Sep 2023 AA Full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
28 Apr 2023 AP01 Appointment of Mr Chris Smith as a director on 4 April 2023
31 Mar 2023 TM01 Termination of appointment of Simon Clive Jones as a director on 24 March 2023
31 Jan 2023 TM01 Termination of appointment of Ian David Winn as a director on 18 January 2023
31 Jan 2023 AP01 Appointment of Mr Simon Jones as a director on 18 January 2023
21 Dec 2022 MR01 Registration of charge 080312630004, created on 8 December 2022
19 Dec 2022 AA Full accounts made up to 31 March 2022
12 Dec 2022 MR01 Registration of charge 080312630003, created on 8 December 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 March 2021
03 Sep 2021 AP01 Appointment of Mr Daniel James Owen as a director on 9 August 2021
05 May 2021 TM01 Termination of appointment of Niall Gargan as a director on 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
03 Mar 2021 AA Full accounts made up to 31 March 2020
26 Jan 2021 AP01 Appointment of Mr Ian David Winn as a director on 15 January 2021
08 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with updates
18 Dec 2019 AP01 Appointment of Mr Mark John Clegg as a director on 5 December 2019
18 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 PSC02 Notification of Neptune 789 Limited as a person with significant control on 5 December 2019
12 Dec 2019 AP01 Appointment of Mr Martin Thomas Donnachie as a director on 5 December 2019