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APHEREASE LIMITED

Company number 15029822

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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)
27 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH02	Sub-division of shares on 3 June 2024	View PDF Sub-division of shares on 3 June 2024 - link opens in a new window - 6 pages (6 pages)
29 Jun 2024	PSC04	Change of details for Dr Mahmoud Saleh Barbir as a person with significant control on 3 June 2024	View PDF Change of details for Dr Mahmoud Saleh Barbir as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	PSC01	Notification of Charles Edward Alexander Groome as a person with significant control on 3 June 2024	View PDF Notification of Charles Edward Alexander Groome as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 810	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 810 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM01	Termination of appointment of Stefan Richard Bornstein as a director on 23 April 2024	View PDF Termination of appointment of Stefan Richard Bornstein as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CERTNM	Company name changed regen apheresis LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed regen apheresis LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Mr Charles Edward Alexander Groome as a director on 9 April 2024	View PDF Appointment of Mr Charles Edward Alexander Groome as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Dr Stefan Richard Bornstein as a director on 5 August 2023	View PDF Appointment of Dr Stefan Richard Bornstein as a director on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-26 GBP 100	View PDF Incorporation Statement of capital on 2023-07-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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