Advanced company searchLink opens in new window

APTAMER GROUP PLC

Company number 09061413

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 AP01 Appointment of Dr Ing Frans Van Dalen as a director on 30 May 2018
25 Jul 2019 AP01 Appointment of Ir. Paul Govert Michael Lelieveld as a director on 30 May 2018
05 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
17 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 29/05/2018
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 27 January 2019
  • GBP 28,151.90
21 Jan 2019 RP04AP01 Second filing for the appointment of Paul Benedict Armstrong as a director
10 Jan 2019 AP01 Appointment of Mr Paul Benedict Armstrong as a director on 20 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 21/01/2019.
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 AD01 Registered office address changed from Suite 2.80-2.87 Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY to Aptamer Group Ltd Suite 2.78 - 2.91 Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY on 2 November 2018
16 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/04/2019.
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 24,731.70
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 23,917.40
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 22,959.50
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 17,639
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 17,619.2
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
05 Jul 2017 PSC01 Notification of Arron Craig Tolley as a person with significant control on 30 May 2016
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 17,519.5
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 16,803.2
04 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 April 2017
  • GBP 16,653.9
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 17,711.4
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2017
24 Aug 2016 TM01 Termination of appointment of James Edward Oury as a director on 15 July 2016
24 Aug 2016 TM01 Termination of appointment of Brian Herbert Warrington as a director on 13 July 2016