APTOS UK HOLDING LIMITED

Company number 09610284

Date	Type	Description	View / Download
12 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
15 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(4 pages)
04 Jun 2021	PSC02	Notification of Aspen Uk Buyer Limited as a person with significant control on 3 July 2020	(2 pages)
04 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 4 June 2021	(2 pages)
11 Feb 2021	MR01	Registration of charge 096102840002, created on 11 February 2021	(49 pages)
18 Nov 2020	AD01	Registered office address changed from Marlow International Parkway Marlow SL7 1YL United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 18 November 2020	(1 page)
02 Nov 2020	AA	Group of companies' accounts made up to 30 September 2019	(53 pages)
12 Oct 2020	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 30 September 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
03 Jun 2020	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 28 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Jeffrey Monroe Laborde as a director on 28 May 2020	(1 page)
22 Apr 2020	MR01	Registration of charge 096102840001, created on 17 April 2020	(33 pages)
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2019	AA	Group of companies' accounts made up to 30 September 2018	(55 pages)
30 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
07 Dec 2018	AA	Group of companies' accounts made up to 30 September 2017	(53 pages)
08 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2018	AUD	Auditor's resignation	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
14 May 2018	TM01	Termination of appointment of Mark J. Bentler as a director on 10 May 2018	(1 page)
14 May 2018	AP01	Appointment of Jeffrey Monroe Laborde as a director on 1 May 2018	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)

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