APLEONA LIMITED

Company number 09899510

Date	Type	Description	View / Download
09 Sep 2019	TM01	Termination of appointment of Erika Gertrud Tertilt as a director on 31 August 2019	(1 page)
09 Sep 2019	AP01	Appointment of Dr. Fronja Georg Jorg as a director on 1 September 2019	(2 pages)
31 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
16 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(3 pages)
19 Feb 2019	AP04	Appointment of 7Side Secretarial Limited as a secretary on 19 February 2019	(2 pages)
19 Feb 2019	AD01	Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 19 February 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Simon Peter Miller as a director on 31 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Gerard Gregory Hughes as a director on 31 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Paul Holcombe as a director on 31 January 2019	(1 page)
31 Jan 2019	TM02	Termination of appointment of Ian Stuart Padbury as a secretary on 31 January 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
08 Aug 2018	AP01	Appointment of Mrs Erika Gertrud Tertilt as a director on 8 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Dr Jochen Dietrich Keysberg as a director on 8 August 2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
21 Nov 2017	PSC05	Change of details for Apleona Group Gmbh as a person with significant control on 21 November 2017	(2 pages)
13 Nov 2017	PSC05	Change of details for Apelona Group Gmbh as a person with significant control on 13 November 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Paul Holcombe as a director on 2 October 2017	(2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Sep 2017	TM01	Termination of appointment of Sebastian Georg Happel as a director on 31 August 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
10 May 2017	CERTNM	Company name changed silenus holding I LIMITED\certificate issued on 10/05/17 CONNOT ‐ Change of name notice	(3 pages)
28 Feb 2017	TM01	Termination of appointment of Joachim Ott as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Dirk Thomas Herborn as a director on 28 February 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Jason Michael Howard as a director on 25 November 2016	(1 page)