APTOS UK HOLDING NO. 3 LIMITED

Company number 10986160

Date	Type	Description	View / Download
17 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(10 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(69 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
04 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
02 Nov 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(10 pages)
02 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(68 pages)
02 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
02 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(2 pages)
29 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
08 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(10 pages)
08 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(58 pages)
08 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
08 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/05/2022	(1 page)
19 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 10/05/2022	(1 page)
19 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
07 Jan 2022	TM01	Termination of appointment of Steven Mark Towe as a director on 31 December 2021	(1 page)
07 Jan 2022	AP01	Appointment of David Joseph Bertolino as a director on 31 December 2021	(2 pages)
04 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
17 May 2021	PSC05	Change of details for Aptos Uk Holding No. 2 Limited as a person with significant control on 14 May 2021	(2 pages)
11 Feb 2021	MR01	Registration of charge 109861600004, created on 11 February 2021	(49 pages)