APROSE SOLUTIONS LIMITED

Company number 09283538

Date	Type	Description	View / Download
27 Jun 2018	PSC02	Notification of Esg-Utiligroup Bidco Limited as a person with significant control on 26 June 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Aprose Limited as a person with significant control on 26 June 2018	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Matthew Christopher Hirst as a director on 22 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Terry Andrew Underwood as a director on 22 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Steven Paul Gosling as a director on 22 May 2018	(2 pages)
04 Jun 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 22 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Christopher Paul King as a director on 22 May 2018	(1 page)
04 Jun 2018	AD01	Registered office address changed from 73a Clifton Street Lytham St. Annes Lancashire FY8 5ER to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 4 June 2018	(1 page)
01 Jun 2018	MR01	Registration of charge 092835380001, created on 22 May 2018	(21 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
10 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
14 Feb 2017	AP01	Appointment of Mr Christopher Paul King as a director on 1 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Terry Andrew Underwood as a director on 1 February 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
07 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 10.0008	(3 pages)
11 Mar 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
23 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10.0008	(3 pages)
05 May 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 April 2015	(1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 10	(3 pages)
03 Dec 2014	CERTNM	Company name changed aprose solution LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28	(3 pages)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(7 pages)