Companies House does not verify the accuracy of the information filed

Advanced company search

APLEONA LIMITED

Company number 09899510

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2016	TM01	Termination of appointment of Robert Keith Alastair Bradburn as a director on 25 November 2016	View PDF Termination of appointment of Robert Keith Alastair Bradburn as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr Simon Peter Miller as a director on 25 November 2016	View PDF Appointment of Mr Simon Peter Miller as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Mr Gerard Gregory Hughes as a director on 25 November 2016	View PDF Appointment of Mr Gerard Gregory Hughes as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Dr Joachim Ott as a director on 25 November 2016	View PDF Appointment of Dr Joachim Ott as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Mr Dirk Thomas Herborn as a director on 25 November 2016	View PDF Appointment of Mr Dirk Thomas Herborn as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Mr Sebastian Georg Happel as a director on 25 November 2016	View PDF Appointment of Mr Sebastian Georg Happel as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP03	Appointment of Mr Ian Stuart Padbury as a secretary on 25 November 2016	View PDF Appointment of Mr Ian Stuart Padbury as a secretary on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AD01	Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to 3 Brindley Place Birmingham B1 2JB on 30 November 2016	View PDF Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to 3 Brindley Place Birmingham B1 2JB on 30 November 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	MR01	Registration of charge 098995100001, created on 1 September 2016	View PDF Registration of charge 098995100001, created on 1 September 2016 - link opens in a new window - 44 pages (44 pages)
01 Jun 2016	TM01	Termination of appointment of Lorna Yvonne Collings as a director on 3 May 2016	View PDF Termination of appointment of Lorna Yvonne Collings as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Feb 2016	CERTNM	Company name changed life science holdco LIMITED\certificate issued on 02/02/16 CONNOT ‐ Change of name notice	View PDF Company name changed life science holdco LIMITED\certificate issued on 02/02/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 100	View PDF Incorporation Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?