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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)
29 Apr 2024	TM01	Termination of appointment of Qiying Yin as a director on 12 April 2024	View PDF Termination of appointment of Qiying Yin as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2023	AP01	Appointment of Qiang Kong as a director on 22 November 2023	View PDF Appointment of Qiang Kong as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC07	Cessation of Robin Smith as a person with significant control on 7 June 2023	View PDF Cessation of Robin Smith as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 4 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	AP01	Appointment of Julia Nataly Jimenez Romero as a director on 16 June 2023	View PDF Appointment of Julia Nataly Jimenez Romero as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	SH02	Sub-division of shares on 14 June 2023	View PDF Sub-division of shares on 14 June 2023 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 14/06/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 14/06/2023 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Dr Qiying Yin on 3 November 2021	View PDF Director's details changed for Dr Qiying Yin on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	RP04AP01	Second filing for the appointment of Dr Qiying Yin as a director	View PDF Second filing for the appointment of Dr Qiying Yin as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CH01	Director's details changed for Dr Qiying Yin on 1 November 2021	View PDF Director's details changed for Dr Qiying Yin on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Dr Nan Zhang as a director on 16 April 2021	View PDF Appointment of Dr Nan Zhang as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Stephen John Doyle as a director on 16 April 2021	View PDF Appointment of Mr Stephen John Doyle as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
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.	View PDF Appointment of Dr Qiying Yin as a director on 16 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 02.11.2021. - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ADVANCED PROCESS INTEGRATION LIMITED

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