APTALIA LIMITED

Company number 08922635

Date	Type	Description	View / Download
28 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
08 Feb 2017	SH19	Statement of capital on 8 February 2017 EUR 6,880,000	(5 pages)
26 Jan 2017	SH20	Statement by Directors	(1 page)
26 Jan 2017	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 EUR 7,105,000	(6 pages)
29 Apr 2015	TM01	Termination of appointment of John Benedict Morgan as a director on 15 April 2015	(2 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
23 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-23 EUR 7,105,000	(6 pages)
20 Apr 2015	CH01	Director's details changed for Vincenzo Bianchi on 15 April 2015	(2 pages)
20 Apr 2015	CH01	Director's details changed for Vincenzo Bianchi on 15 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Philip Lawrence as a director on 1 April 2015	(2 pages)
30 Jun 2014	AP01	Appointment of Mr John Benedict Morgan as a director	(3 pages)
30 Jun 2014	AP01	Appointment of Vincenzo Bianchi as a director	(3 pages)
30 Jun 2014	TM01	Termination of appointment of Gabriella Cristofolini as a director	(2 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 EUR 5,000 GBP 7,100,000	(4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)