APARDION LIMITED

Company number SC190829

Date	Type	Description	View / Download
03 Sep 2018	PSC02	Notification of First Response Holdings Limited as a person with significant control on 31 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of John Murray Macfarlane as a director on 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Helga Victoria Macfarlane as a director on 31 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Jamal Maxmud Tahlil as a director on 31 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Mthembozawo Edga Chibaka as a director on 31 August 2018	(2 pages)
03 Sep 2018	PSC07	Cessation of Apardion Group Limited as a person with significant control on 31 August 2018	(1 page)
03 Sep 2018	TM02	Termination of appointment of a C Morrison & Richards as a secretary on 31 August 2018	(1 page)
26 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages)
19 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
24 May 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Nov 2017	CH01	Director's details changed for Mr John Murray Macfarlane on 6 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mrs Helga Victoria Macfarlane on 6 November 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(5 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
07 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(5 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
28 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	(5 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
27 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
19 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
06 Nov 2012	CERTNM	Company name changed apardion management LIMITED\certificate issued on 06/11/12 CONNOT ‐	(3 pages)