365 RM (UK) LIMITED

Company number SC382380

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
08 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(14 pages)
01 May 2024	AD01	Registered office address changed from 226 st. Vincent Street (Floor 3) Glasgow G2 5RQ Scotland to 226 st Vincent Street (Floor 1) St. Vincent Street Glasgow G2 5RQ on 1 May 2024	(1 page)
16 Feb 2024	AP01	Appointment of Mr Harris Hwang as a director on 9 February 2024	(2 pages)
15 Feb 2024	TM01	Termination of appointment of Joseph Gerard Rogan as a director on 9 February 2024	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
22 Jun 2023	CERTNM	Company name changed aptus systems LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24	(3 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
10 May 2023	AP01	Appointment of Mr Joseph Gerard Rogan as a director on 5 May 2023	(2 pages)
10 May 2023	TM01	Termination of appointment of Richard Quinlan as a director on 5 May 2023	(1 page)
16 Mar 2023	TM01	Termination of appointment of Joseph Gerard Rogan as a director on 16 March 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Richard Quinlan as a director on 16 March 2023	(2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
28 Jul 2022	AD01	Registered office address changed from Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to 226 st. Vincent Street (Floor 3) Glasgow G2 5RQ on 28 July 2022	(1 page)
28 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(7 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Disapply art 15(2) 02/12/2021	(1 page)
21 Dec 2021	MA	Memorandum and Articles of Association	(25 pages)
20 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	(25 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 291.968	(3 pages)
10 Dec 2021	PSC07	Cessation of Scottish Enterprise as a person with significant control on 2 December 2021	(1 page)
10 Dec 2021	TM01	Termination of appointment of William James Collin Wood as a director on 2 December 2021	(1 page)
10 Dec 2021	TM01	Termination of appointment of Steven Wojciechowski as a director on 2 December 2021	(1 page)
10 Dec 2021	TM01	Termination of appointment of William Mitchell Biggart as a director on 2 December 2021	(1 page)