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WE ARE APHRA LTD

Company number 09809107

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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)
29 Sep 2024 SH08 Change of share class name or designation
28 Sep 2024 SH10 Particulars of variation of rights attached to shares
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
07 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
24 Dec 2022 CS01 Confirmation statement made on 24 December 2022 with updates
24 Dec 2022 PSC07 Cessation of Matthew Peter Jolly as a person with significant control on 23 December 2022
24 Dec 2022 TM01 Termination of appointment of Matthew Peter Jolly as a director on 23 December 2022
10 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
10 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
17 Mar 2021 PSC01 Notification of Matthew Peter Jolly as a person with significant control on 11 February 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 SH08 Change of share class name or designation
22 Feb 2021 SH10 Particulars of variation of rights attached to shares
12 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
18 May 2020 AA Micro company accounts made up to 31 October 2019
20 Apr 2020 AD01 Registered office address changed from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ England to Unit 3 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 20 April 2020
07 Apr 2020 AD01 Registered office address changed from 29 North Hill Colchester CO1 1EG England to 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ on 7 April 2020
23 Dec 2019 AP01 Appointment of Mr Matthew Peter Jolly as a director on 23 December 2019
18 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates