APTAMER GROUP PLC

Company number 09061413

Date	Type	Description	View / Download
06 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 6 January 2022	(2 pages)
04 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
22 Dec 2021	AP01	Appointment of Angela Hildreth as a director on 22 December 2021	(2 pages)
22 Dec 2021	PSC07	Cessation of Arron Craig Tolley as a person with significant control on 22 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Mr Ian David Gilham as a director on 22 December 2021	(2 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(16 pages)
15 Dec 2021	TM01	Termination of appointment of Paul Townsend as a director on 15 December 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Andrew Jonathan Skinn as a director on 15 December 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Stephen Hull as a director on 15 December 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Frans Van Dalen as a director on 15 December 2021	(1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES14 ‐ Sum of 29,869.80 be capitalised 29/11/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation/an nual general meeting not less than 14 days notice. 29/11/2021	(5 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Dec 2021	MAR	Re-registration of Memorandum and Articles	(24 pages)
08 Dec 2021	BS	Balance Sheet	(1 page)
08 Dec 2021	AUDR	Auditor's report	(1 page)
08 Dec 2021	AUDS	Auditor's statement	(1 page)
08 Dec 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Dec 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 59,739.6	(3 pages)
02 Dec 2021	SH02	Consolidation of shares on 29 November 2021	(4 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 29,869.8	(3 pages)
12 Oct 2021	TM01	Termination of appointment of Jordan Clark as a director on 12 October 2021	(1 page)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 29,854	(3 pages)
27 Sep 2021	SH20	Statement by Directors	(2 pages)