APTSM LIMITED

Company number 09628875

Date	Type	Description	View / Download
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22	(3 pages)
28 Jul 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 096288750001	(1 page)
27 Jul 2020	AD01	Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH England to C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH on 27 July 2020	(1 page)
27 Jul 2020	AD01	Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH on 27 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of James Declan Mckelvey as a director on 22 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Michael Edward Hall as a director on 22 July 2020	(1 page)
18 Jun 2020	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
26 Mar 2020	AP01	Appointment of Mr Michael Edward Hall as a director on 17 March 2020	(2 pages)
20 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
13 Mar 2020	TM01	Termination of appointment of Michael Joseph Kelly as a director on 5 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr James Declan Mckelvey as a director on 4 March 2020	(2 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
30 Sep 2019	CH01	Director's details changed for Mr Stephen Beech on 30 September 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Michael Joseph Kelly as a director on 28 January 2019	(2 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 101	(8 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Dec 2018	MR01	Registration of charge 096288750001, created on 14 December 2018	(37 pages)
02 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
25 Jul 2018	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL

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