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APTA BIOSCIENCES LIMITED

Company number 08489619

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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)
22 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2022 AM23 Notice of move from Administration to Dissolution
19 Jan 2022 AM10 Administrator's progress report
09 Jan 2022 AD01 Registered office address changed from Pcr Bristol Llp 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 9 January 2022
27 Jul 2021 AM10 Administrator's progress report
23 Jun 2021 AM19 Notice of extension of period of Administration
27 Jan 2021 AM10 Administrator's progress report
24 Dec 2020 MR04 Satisfaction of charge 084896190003 in full
24 Dec 2020 MR04 Satisfaction of charge 084896190002 in full
08 Oct 2020 AM03 Statement of administrator's proposal
18 Aug 2020 AM06 Notice of deemed approval of proposals
15 Aug 2020 AD01 Registered office address changed from The Elms Courtyard Bromsberrow Ledbury Herefordshire HR8 1RZ United Kingdom to 77a Alma Road Clifton Bristol BS8 2DP on 15 August 2020
29 Jul 2020 AM01 Appointment of an administrator
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
12 Jan 2018 CH01 Director's details changed for Mr Shozo Fujita on 10 January 2018
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 9,345.77
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 9,246.17
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 9,052.42
05 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2017 MR01 Registration of charge 084896190003, created on 24 May 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 9,051.18