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ADVANCED PROCESS INTEGRATION LIMITED

Company number 13342010

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
06 Dec 2023 AP01 Appointment of Qiang Kong as a director on 22 November 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
28 Nov 2023 PSC08 Notification of a person with significant control statement
28 Nov 2023 PSC07 Cessation of Robin Smith as a person with significant control on 7 June 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 4
10 Aug 2023 AP01 Appointment of Julia Nataly Jimenez Romero as a director on 16 June 2023
07 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2023 SH02 Sub-division of shares on 14 June 2023
05 Jul 2023 SH10 Particulars of variation of rights attached to shares
05 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 14/06/2023
05 Jul 2023 SH08 Change of share class name or designation
05 Jul 2023 MA Memorandum and Articles of Association
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
09 Nov 2021 CH01 Director's details changed for Dr Qiying Yin on 3 November 2021
02 Nov 2021 RP04AP01 Second filing for the appointment of Dr Qiying Yin as a director
01 Nov 2021 CH01 Director's details changed for Dr Qiying Yin on 1 November 2021
16 Jun 2021 AP01 Appointment of Dr Nan Zhang as a director on 16 April 2021
16 Jun 2021 AP01 Appointment of Mr Stephen John Doyle as a director on 16 April 2021
16 Jun 2021 AP01 Appointment of Dr Qiying Yin as a director on 16 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 02.11.2021.
16 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted