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APLANTY PURPOSE LIMITED

Company number 14510113

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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)
29 Jan 2024 TM01 Termination of appointment of Sheryl Cuisia as a director on 28 November 2023
29 Jan 2024 AP01 Appointment of Miss Sheryl Cuisia as a director on 28 November 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
02 May 2023 TM01 Termination of appointment of Gillian Melham as a director on 2 May 2023
02 May 2023 TM01 Termination of appointment of Tanya Quintieri as a director on 1 May 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
01 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 PSC05 Change of details for Aplanty Impact Limited as a person with significant control on 22 December 2022
22 Dec 2022 AD01 Registered office address changed from 10 Lodge Vale Springfield Chelmsford CM1 6AX England to 7 Bell Yard London WC2A 2JR on 22 December 2022
05 Dec 2022 CH01 Director's details changed for Tanya Quintieri on 5 December 2022
28 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted