APTOS UK HOLDING LIMITED

Company number 09610284

Date	Type	Description	View / Download
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Marlow International Parkway Marlow SL7 1YL on 6 July 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
10 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
18 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
10 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(5 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2015	CH01	Director's details changed for Mr Mark J. Bentler on 17 June 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr David Baum on 17 June 2015	(2 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 2	(3 pages)
27 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 September 2015	(1 page)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP 1	(38 pages)

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