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APTIVIO LTD

Company number 15278002

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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)
22 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
11 Jun 2024	TM01	Termination of appointment of Christian Edward Williams as a director on 28 November 2023	View PDF Termination of appointment of Christian Edward Williams as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Gabriel Grigore as a director on 28 November 2023	View PDF Termination of appointment of Gabriel Grigore as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD01	Registered office address changed from , 2 Moira Close, Luton, LU3 3DA, United Kingdom to Office 3, 4a Nelson Road London SE10 9JB on 11 June 2024	View PDF Registered office address changed from , 2 Moira Close, Luton, LU3 3DA, United Kingdom to Office 3, 4a Nelson Road London SE10 9JB on 11 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Gabriel Grigore as a director on 28 November 2023	View PDF Appointment of Mr Gabriel Grigore as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AD01	Registered office address changed from , 203 Lonsdale House,a1 52 Blucher Street, Birmingham, B1 1QU, England to Office 3, 4a Nelson Road London SE10 9JB on 3 June 2024	View PDF Registered office address changed from , 203 Lonsdale House,a1 52 Blucher Street, Birmingham, B1 1QU, England to Office 3, 4a Nelson Road London SE10 9JB on 3 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Christian Edward Williams as a director on 28 November 2023	View PDF Appointment of Mr Christian Edward Williams as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Sumner Aaron James as a director on 28 November 2023	View PDF Termination of appointment of Sumner Aaron James as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mr Sumner Aaron James as a director on 28 November 2023	View PDF Appointment of Mr Sumner Aaron James as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2024	TM01	Termination of appointment of Grace Elise Elizebeth May Chapman as a director on 20 November 2023	View PDF Termination of appointment of Grace Elise Elizebeth May Chapman as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
18 May 2024	TM01	Termination of appointment of Emma Jayne Loughran as a director on 1 December 2023	View PDF Termination of appointment of Emma Jayne Loughran as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Miss Emma Jayne Loughran as a director on 1 December 2023	View PDF Appointment of Miss Emma Jayne Loughran as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Miss Grace Elise Elizebeth May Chapman as a director on 20 November 2023	View PDF Appointment of Miss Grace Elise Elizebeth May Chapman as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AD01	Registered office address changed from , Office 3, 4a Nelson Road, London, SE10 9JB, United Kingdom to Office 3, 4a Nelson Road London SE10 9JB on 10 May 2024	View PDF Registered office address changed from , Office 3, 4a Nelson Road, London, SE10 9JB, United Kingdom to Office 3, 4a Nelson Road London SE10 9JB on 10 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-13 GBP 100	View PDF Incorporation Statement of capital on 2023-11-13 GBP 100 - link opens in a new window - 28 pages (28 pages)

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