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APTAMER THERAPEUTICS LIMITED

Company number 09059325

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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)
03 Jun 2019 PSC02 Notification of Aptamer Group Limited as a person with significant control on 6 April 2016
25 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-17
25 May 2019 CONNOT Change of name notice
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Nov 2018 AD01 Registered office address changed from Suite 2.80 2.80 Bio Centre, Innovation Way, York North Yorkshire YO10 5NY to Suite 2.78 - 2.91 Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY on 1 November 2018
20 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
17 Oct 2017 AA Micro company accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
20 Jul 2016 AA Micro company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
17 Feb 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
10 Nov 2015 TM01 Termination of appointment of Melanie Tolley as a director on 10 November 2015
19 Oct 2015 AA Micro company accounts made up to 31 May 2015
20 Aug 2015 AP01 Appointment of Mrs Melanie Tolley as a director on 1 August 2015
22 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted