Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APTAMER GROUP PLC

Company number 09061413

Follow this company File for this company
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)
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 16,536.4
29 Feb 2016 SH19 Statement of capital on 29 February 2016
  • GBP 16,536.40
17 Feb 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
15 Feb 2016 SH20 Statement by Directors
15 Feb 2016 CAP-SS Solvency Statement dated 21/01/16
15 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 18,376.4
13 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Nov 2015 TM01 Termination of appointment of Melanie Tolley as a director on 10 November 2015
20 Aug 2015 AP01 Appointment of Mrs Melanie Tolley as a director on 1 August 2015
19 Aug 2015 AP01 Appointment of Professor Paul Townsend as a director on 18 August 2015
19 Aug 2015 AP01 Appointment of Mr Brian Herbert Warrington as a director on 18 August 2015
18 Aug 2015 AP01 Appointment of Mr James Edward Oury as a director on 18 August 2015
18 Aug 2015 AP01 Appointment of Mr Steve Hull as a director on 18 August 2015
18 Aug 2015 AP01 Appointment of Mr Andrew Skinn as a director on 18 August 2015
22 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 16,932.2
20 Apr 2015 CERTNM Company name changed bluebird 123 LIMITED\certificate issued on 20/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 16,932.20
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-29
  • GBP .1