APTEAN MLM SOLUTIONS UK LIMITED

Company number 04230389

Date	Type	Description	View / Download
02 Feb 2024	MR01	Registration of charge 042303890005, created on 30 January 2024	(74 pages)
27 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(14 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(69 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(2 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
15 Aug 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
03 Aug 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with updates	(5 pages)
01 May 2023	PSC07	Cessation of Aptos Solutions Uk Limited as a person with significant control on 31 October 2022	(1 page)
28 Apr 2023	PSC02	Notification of Aptean Limited as a person with significant control on 31 October 2022	(2 pages)
13 Jan 2023	CERTNM	Company name changed aptos mlm solutions uk LIMITED\certificate issued on 13/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-10	(3 pages)
15 Dec 2022	AP03	Appointment of Hellen Maria Stein as a secretary on 31 October 2022	(2 pages)
15 Dec 2022	CH04	Secretary's details changed for Hellen Stein on 31 October 2022	(1 page)
15 Dec 2022	TM02	Termination of appointment of Hellen Stein as a secretary on 31 October 2022	(1 page)
29 Nov 2022	TM02	Termination of appointment of a secretary	(1 page)
28 Nov 2022	AD01	Registered office address changed from First Floor Templeback 10 Templeback Bristol Somerset BS1 6FL United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 28 November 2022	(1 page)
28 Nov 2022	AP01	Appointment of Ms Nicola Marrison as a director on 31 October 2022	(2 pages)
28 Nov 2022	AP01	Appointment of Hellen Maria Stein as a director on 31 October 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of David Joseph Bertolino as a director on 31 October 2022	(1 page)
28 Nov 2022	CH04	Secretary's details changed for Vistra Company Secretaries Limited on 31 October 2022	(1 page)
01 Nov 2022	MR04	Satisfaction of charge 042303890003 in full	(1 page)
01 Nov 2022	MR04	Satisfaction of charge 042303890004 in full	(1 page)
27 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement of accounts 30/09/2021	(1 page)