APTOS UK HOLDING NO. 2 LIMITED

Company number 10281382

Date	Type	Description	View / Download
24 Oct 2024	TM01	Termination of appointment of David Joseph Bertolino as a director on 30 September 2024	(1 page)
24 Oct 2024	AP01	Appointment of Ms Amy Krawczyk as a director on 30 September 2024	(2 pages)
16 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	(3 pages)
17 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(13 pages)
17 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(70 pages)
17 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
17 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(69 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/09/2022	(1 page)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(14 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(68 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2021	(1 page)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	(4 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/05/2022	(1 page)
08 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(14 pages)
08 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(58 pages)
08 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
08 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)