APTUS GROUP LIMITED

Company number 08031263

Date	Type	Description	View / Download
22 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
17 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 20,000	(6 pages)
14 Jan 2014	SH02	Sub-division of shares on 11 December 2013	(5 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
09 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(6 pages)
11 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
03 Apr 2013	AD01	Registered office address changed from Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA United Kingdom on 3 April 2013	(1 page)
07 Dec 2012	CERTNM	Company name changed crossco (1284) LIMITED\certificate issued on 07/12/12 CONNOT ‐	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-12	(1 page)
20 Nov 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 20 November 2012	(1 page)
16 Nov 2012	SH08	Change of share class name or designation	(2 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 20,000	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Norman Frederick Story as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Andrew Wilson Reay as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr Jonathan Holden as a director	(2 pages)
16 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)