APTOS SOLUTIONS UK LIMITED

Company number 10238826

Date	Type	Description	View / Download
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/05/2022	(1 page)
19 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
19 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
07 Jan 2022	TM01	Termination of appointment of Steven Mark Towe as a director on 31 December 2021	(1 page)
07 Jan 2022	AP01	Appointment of David Joseph Bertolino as a director on 31 December 2021	(2 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 20.01	(3 pages)
07 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
30 Apr 2021	PSC05	Change of details for Aptos Uk Holding No. 2 Limited as a person with significant control on 18 November 2020	(2 pages)
11 Feb 2021	MR01	Registration of charge 102388260007, created on 11 February 2021	(49 pages)
18 Nov 2020	AD01	Registered office address changed from Marlow International Parkway Marlow SL7 1YL United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 18 November 2020	(1 page)
18 Nov 2020	CH01	Director's details changed for Mr Steven Mark Towe on 17 November 2020	(2 pages)
17 Nov 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(26 pages)
17 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(53 pages)
17 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
17 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
02 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
12 Oct 2020	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 30 September 2020	(1 page)
21 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
03 Jun 2020	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 28 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Jeffrey Monroe Laborde as a director on 28 May 2020	(1 page)
22 Apr 2020	MR01	Registration of charge 102388260006, created on 17 April 2020	(33 pages)
27 Mar 2020	MR04	Satisfaction of charge 102388260004 in full	(1 page)
27 Mar 2020	MR04	Satisfaction of charge 102388260005 in full	(1 page)
27 Mar 2020	MR04	Satisfaction of charge 102388260003 in full	(1 page)

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