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APTO DC LIMITED

Company number 14376995

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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)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2024	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AD01	Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 1 October 2024	View PDF Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM02	Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 September 2024	View PDF Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 5 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Mr Russell Alan Poole as a director on 24 October 2023	View PDF Appointment of Mr Russell Alan Poole as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2023	CERTNM	Company name changed belgravia square LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12	View PDF Company name changed belgravia square LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Csc Directors (No.2) Limited as a director on 30 September 2022	View PDF Termination of appointment of Csc Directors (No.2) Limited as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Csc Directors (No.1) Limited as a director on 30 September 2022	View PDF Termination of appointment of Csc Directors (No.1) Limited as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Aline Sternberg as a director on 30 September 2022	View PDF Termination of appointment of Aline Sternberg as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 30 September 2022	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Geoff White as a director on 30 September 2022	View PDF Appointment of Mr Geoff White as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Nick Minto as a director on 30 September 2022	View PDF Appointment of Mr Nick Minto as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 1	View PDF Incorporation Statement of capital on 2022-09-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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APTO DC LIMITED

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