APLEONA UK PPP LIMITED

Company number 03217015

Date	Type	Description	View / Download
26 Jan 2024	AD01	Registered office address changed from 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS26 0PH on 26 January 2024	(1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
15 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	(3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Douglas Lindsay Hogg on 14 October 2022	(2 pages)
19 Oct 2022	MR01	Registration of charge 032170150003, created on 13 October 2022	(39 pages)
19 Oct 2022	MR01	Registration of charge 032170150004, created on 13 October 2022	(32 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(26 pages)
13 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	(3 pages)
19 Aug 2022	PSC07	Cessation of Apleona Hsg International Gmbh as a person with significant control on 12 August 2019	(1 page)
23 Feb 2022	CERTNM	Company name changed apleona ppp LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15	(3 pages)
02 Nov 2021	AP01	Appointment of Mrs Fiona Frater as a director on 2 November 2021	(2 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
08 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	(4 pages)
18 May 2021	MR04	Satisfaction of charge 032170150002 in full	(1 page)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
08 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
30 Sep 2019	AUD	Auditor's resignation	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
13 Sep 2019	PSC02	Notification of Apleona Gmbh as a person with significant control on 31 July 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Mr Raphael Henri Fainac as a director on 7 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Peter Roy Young as a director on 7 June 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Douglas Lindsay Hogg as a director on 5 June 2019	(2 pages)
11 Apr 2019	AD01	Registered office address changed from 26 Finsbury Square Finsbury Square London EC2A 1DS England to 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 11 April 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 29 March 2019	(1 page)