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APTIMUS CAPITAL PARTNERS (LONDON) LIMITED

Company number 11618544

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
08 Aug 2024	TM01	Termination of appointment of Andrew Philip Godson as a director on 17 July 2024	View PDF Termination of appointment of Andrew Philip Godson as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Nilesh Bipinchandra Desai as a director on 30 July 2024	View PDF Appointment of Mr Nilesh Bipinchandra Desai as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 09/01/2023	View PDF Resolutions RES13 ‐ Change of company name 09/01/2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CERTNM	Company name changed be-spoke capital (london) LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31	View PDF Company name changed be-spoke capital (london) LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
04 Feb 2022	TM01	Termination of appointment of Marjorie Ellen Hogan as a director on 1 February 2022	View PDF Termination of appointment of Marjorie Ellen Hogan as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Catherine Jane Price as a director on 1 February 2022	View PDF Termination of appointment of Catherine Jane Price as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Andrew Philip Godson as a director on 1 February 2022	View PDF Appointment of Mr Andrew Philip Godson as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Ms Jocelyn Elizabeth Roberts Stirling as a director on 1 February 2022	View PDF Appointment of Ms Jocelyn Elizabeth Roberts Stirling as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
26 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	CH01	Director's details changed for Richard Austin Stevens on 5 June 2020	View PDF Director's details changed for Richard Austin Stevens on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AP01	Appointment of Richard Austin Stevens as a director on 29 October 2019	View PDF Appointment of Richard Austin Stevens as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Marjorie Ellen Hogan as a director on 27 September 2019	View PDF Appointment of Marjorie Ellen Hogan as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-11 EUR 100	View PDF Incorporation Statement of capital on 2018-10-11 EUR 100 - link opens in a new window - 41 pages (41 pages)

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APTIMUS CAPITAL PARTNERS (LONDON) LIMITED

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