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APOTEC LTD

Company number 12941289

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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)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 4.134046	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 4.134046 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 3.892377	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 3.892377 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 3.514007	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 3.514007 - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 3.175003	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 3.175003 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 3.108336	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 3.108336 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 3.025002	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 3.025002 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 2.941668	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 2.941668 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 2.8	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 2.8 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 1.8	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 1.8 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	SH02	Sub-division of shares on 2 February 2021	View PDF Sub-division of shares on 2 February 2021 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Baljit Singh Gill as a director on 5 February 2021	View PDF Appointment of Baljit Singh Gill as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Stephen John Hards as a director on 5 February 2021	View PDF Appointment of Stephen John Hards as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 22 October 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-09 GBP 1	View PDF Incorporation Statement of capital on 2020-10-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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