Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2021 |
CAP-SS |
Solvency Statement dated 17/09/21
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 22/09/2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-market purchases/sub div/co business 29/06/2021
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2021 |
SH02 |
Sub-division of shares on 29 June 2021
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23 Jul 2021 |
AP01 |
Appointment of Dr John David Richards as a director on 1 June 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Mark Vaux as a director on 23 July 2021
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17 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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12 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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08 Jun 2021 |
AP01 |
Appointment of Mr Jordan Clark as a director on 8 June 2021
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02 Jun 2021 |
SH19 |
Statement of capital on 2 June 2021
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 26/05/2021
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26 May 2021 |
SH19 |
Statement of capital on 26 May 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 02/06/2021
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26 May 2021 |
SH20 |
Statement by Directors
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26 May 2021 |
CAP-SS |
Solvency Statement dated 12/05/21
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 19/05/2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Mark Vaux as a director on 2 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Paul Benedict Armstrong as a director on 2 February 2021
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17 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Aptamer Group Ltd Suite 2.78 - 2.91 Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY England to Aptamer Group Ltd Second Floor, Bio Centre, Innovation Way Heslington York YO10 5NY on 30 November 2020
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13 Oct 2020 |
AP01 |
Appointment of Mrs Eleanor Courtman-Stock as a director on 13 October 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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12 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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08 Apr 2020 |
TM01 |
Termination of appointment of Paul Govert Michael Lelieveld as a director on 7 April 2020
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