APLEONA UK LIMITED

Company number 04073907

Date	Type	Description	View / Download
26 Jan 2024	PSC05	Change of details for Apleona Ppp Limited as a person with significant control on 26 January 2024	(2 pages)
26 Jan 2024	AD01	Registered office address changed from Fifth Floor City Reach 5 Greenwich View Place London E14 9NN England to Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL on 26 January 2024	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
02 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Douglas Lindsay Hogg on 14 October 2022	(2 pages)
19 Oct 2022	MR01	Registration of charge 040739070004, created on 13 October 2022	(39 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
04 Apr 2022	CERTNM	Company name changed apleona hsg LIMITED\certificate issued on 04/04/22 RES15 ‐ Change company name resolution on 2022-02-15	(3 pages)
04 Apr 2022	CONNOT	Change of name notice	(2 pages)
02 Nov 2021	AP01	Appointment of Mrs Fiona Frater as a director on 2 November 2021	(2 pages)
28 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
18 May 2021	MR04	Satisfaction of charge 040739070003 in full	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
19 Jun 2019	AP01	Appointment of Mr Raphael Henri Fainac as a director on 7 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Peter Roy Young as a director on 7 June 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Douglas Lindsay Hogg as a director on 5 June 2019	(2 pages)
11 Apr 2019	AD01	Registered office address changed from 7th Floor 26 Finsbury Square London EC2A 1DS to Fifth Floor City Reach 5 Greenwich View Place London E14 9NN on 11 April 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 29 March 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Peter Roy Young as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of David Eastlake as a director on 31 January 2019	(1 page)