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APTAP LTD

Company number 11171584

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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)
18 May 2022 PSC07 Cessation of Nurdaulet Sarkytbayev as a person with significant control on 4 April 2022
18 May 2022 PSC04 Change of details for Mr Nurdaulet Sarkytbayev as a person with significant control on 4 April 2022
10 May 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 186.65472
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2022 AP01 Appointment of Mr Richard Jacob Burston as a director on 4 April 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
11 Feb 2022 AD01 Registered office address changed from 5 Princes Gate London SW7 1QJ England to Unit 6 Queens Yard White Post Lane London E9 5EN on 11 February 2022
11 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 171.59903
20 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of new share class 26/05/2021
16 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
23 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 25 January 2019
23 Feb 2021 SH08 Change of share class name or designation
10 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 25 January 2020
08 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 167.65886
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 143.11985
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 126.06985
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 119.8152
29 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 PSC07 Cessation of William Billingsley as a person with significant control on 22 December 2020