APTAMER GROUP PLC

Company number 09061413

Date	Type	Description	View / Download
23 Aug 2023	TM01	Termination of appointment of Angela Hildreth as a director on 21 August 2023	(1 page)
23 Aug 2023	TM01	Termination of appointment of Ian David Gilham as a director on 21 August 2023	(1 page)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	(4 pages)
17 May 2023	TM01	Termination of appointment of Arron Craig Tolley as a director on 16 May 2023	(1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 69,091.717	(3 pages)
06 Mar 2023	AP03	Appointment of Dr Robert Quinn as a secretary on 1 March 2023	(2 pages)
03 Mar 2023	TM02	Termination of appointment of Jennifer Louise Cutler as a secretary on 1 March 2023	(1 page)
03 Mar 2023	AP01	Appointment of Dr Robert Quinn as a director on 1 March 2023	(2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 69,083.594	(3 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(106 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of directors 01/12/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2022	AD01	Registered office address changed from Aptamer Group Ltd Second Floor, Bio Centre, Innovation Way Heslington York YO10 5NY England to Windmill House Innovation Way York YO10 5BR on 12 October 2022	(1 page)
23 Jun 2022	AP03	Appointment of Mrs Jennifer Louise Cutler as a secretary on 23 June 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Eleanor Brown as a director on 13 June 2022	(1 page)
23 Jun 2022	TM02	Termination of appointment of Eleanor Brown as a secretary on 13 June 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	(4 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 69,022.594	(3 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 69,012.59	(3 pages)
19 Jan 2022	CH03	Secretary's details changed for Eleanor Courtman-Stock on 17 January 2022	(1 page)
19 Jan 2022	CH01	Director's details changed for Mrs Eleanor Courtman-Stock on 17 January 2022	(2 pages)
12 Jan 2022	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
09 Jan 2022	MA	Memorandum and Articles of Association	(59 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Other company business relating to rereregistration to a PLC 01/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jan 2022	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Jan 2022	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)