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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)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 4,933.34	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 4,933.34 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	MR01	Registration of charge 084896190001	View PDF Registration of charge 084896190001 - link opens in a new window - 42 pages (42 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 4,600.00	View PDF Statement of capital following an allotment of shares on 9 August 2013 GBP 4,600.00 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AP02	Appointment of Ranworth Capital Limited as a director	View PDF Appointment of Ranworth Capital Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr Shozo Fujita as a director	View PDF Appointment of Mr Shozo Fujita as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company issue loan notes, create a charge in favour of security trustee 29/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company issue loan notes, create a charge in favour of security trustee 29/07/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
24 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 4,000.00	View PDF Statement of capital following an allotment of shares on 19 June 2013 GBP 4,000.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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