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APERTURE SOLUTIONS LIMITED

Company number 10302395

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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)
02 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Mr Ron Woznick as a director on 1 April 2022	View PDF Appointment of Mr Ron Woznick as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Bryan Bultema as a director on 1 April 2022	View PDF Appointment of Mr Bryan Bultema as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Nathan Aiden Barr as a director on 1 April 2022	View PDF Termination of appointment of Nathan Aiden Barr as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC05	Change of details for Odl Holdings Limited as a person with significant control on 29 July 2016	View PDF Change of details for Odl Holdings Limited as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC05	Change of details for Odl Holdings Limited as a person with significant control on 29 July 2016	View PDF Change of details for Odl Holdings Limited as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC05	Change of details for Odl Holdings Limited as a person with significant control on 29 July 2016	View PDF Change of details for Odl Holdings Limited as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
23 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of Eric Van Namen as a director on 17 May 2021	View PDF Termination of appointment of Eric Van Namen as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM02	Termination of appointment of Eric Van Namen as a secretary on 17 May 2021	View PDF Termination of appointment of Eric Van Namen as a secretary on 17 May 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
03 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
31 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
24 Nov 2017	AP01	Appointment of Mr Nathan Aiden Barr as a director on 12 November 2017	View PDF Appointment of Mr Nathan Aiden Barr as a director on 12 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	TM01	Termination of appointment of Mark Adrian Towers as a director on 12 November 2017	View PDF Termination of appointment of Mark Adrian Towers as a director on 12 November 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 980,587	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 980,587 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)

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