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APTUIT (OXFORD) LIMITED

Company number 07710692

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 14,249	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 14,249 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
27 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	TM01	Termination of appointment of Ciriaco Maraschiello as a director on 31 May 2023	View PDF Termination of appointment of Ciriaco Maraschiello as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Craig Johnstone as a director on 28 March 2023	View PDF Appointment of Craig Johnstone as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Ralph Enno Spillner as a director on 28 March 2023	View PDF Termination of appointment of Ralph Enno Spillner as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP03	Appointment of Mary Abdul as a secretary on 15 November 2022	View PDF Appointment of Mary Abdul as a secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM02	Termination of appointment of Christian Dargel as a secretary on 15 November 2022	View PDF Termination of appointment of Christian Dargel as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Dr Adam Stoten as a director on 28 July 2022	View PDF Appointment of Dr Adam Stoten as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Christophe Muller as a director on 5 August 2022	View PDF Termination of appointment of Christophe Muller as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
23 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP03	Appointment of Dr Christian Dargel as a secretary on 13 April 2021	View PDF Appointment of Dr Christian Dargel as a secretary on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM02	Termination of appointment of Ranjeet Singh Sagoo as a secretary on 13 April 2021	View PDF Termination of appointment of Ranjeet Singh Sagoo as a secretary on 13 April 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
06 Sep 2019	PSC05	Change of details for Evotec Ag as a person with significant control on 29 March 2019	View PDF Change of details for Evotec Ag as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP03	Appointment of Mr Ranjeet Singh Sagoo as a secretary on 1 August 2019	View PDF Appointment of Mr Ranjeet Singh Sagoo as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Mr Ciriaco Maraschiello as a director on 1 August 2019	View PDF Appointment of Mr Ciriaco Maraschiello as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM02	Termination of appointment of Christian Dargel as a secretary on 31 July 2019	View PDF Termination of appointment of Christian Dargel as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Petra Dieterich as a director on 31 July 2019	View PDF Termination of appointment of Petra Dieterich as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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APTUIT (OXFORD) LIMITED

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