APTUS GROUP LIMITED

Company number 08031263

Date	Type	Description	View / Download
12 Dec 2019	AP01	Appointment of Mrs Lisa Joanne Kerford as a director on 5 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Niall Gargan as a director on 5 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mrs Natasha Leanne Marie Clarke as a director on 5 December 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of Norman Frederick Story as a person with significant control on 5 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Jonathan Richard Holden as a director on 5 December 2019	(1 page)
12 Dec 2019	PSC07	Cessation of Andrew Wilson Reay as a person with significant control on 5 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Andrew Wilson Reay as a director on 5 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Norman Frederick Story as a director on 5 December 2019	(1 page)
11 Dec 2019	MR01	Registration of charge 080312630001, created on 5 December 2019	(28 pages)
11 Dec 2019	MR01	Registration of charge 080312630002, created on 5 December 2019	(40 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
24 Apr 2019	PSC04	Change of details for Mr Andrew Wilson Reay as a person with significant control on 3 April 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Jonathan Holden on 3 April 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Andrew Wilson Reay on 3 April 2019	(2 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(25 pages)
14 May 2018	AD01	Registered office address changed from Direct House Lancaster Way Wingates Business Park Bolton BL5 3XY to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 14 May 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
21 Mar 2018	PSC07	Cessation of Jonathan Holden as a person with significant control on 1 January 2018	(1 page)
01 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(25 pages)
18 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(7 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
28 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,000	(6 pages)
17 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(19 pages)
24 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 20,000	(6 pages)

Previous

• 1
• 2
• 3

Next