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ADVANCED PROTEIN TECHNOLOGY UK LIMITED

Company number 14328051

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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)
20 May 2024 AA Micro company accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
10 Oct 2023 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 203 Bromyard House Bromyard Avenue London W3 7BN on 10 October 2023
15 Sep 2023 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 August 2023
28 Jul 2023 TM01 Termination of appointment of Philip Robert Turner as a director on 19 June 2023
16 Jun 2023 TM01 Termination of appointment of Richard Ernest Harrison as a director on 2 June 2023
16 Jun 2023 AP01 Appointment of Ms Suzanne Jane Kerins as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Thomas Charles Brudenell-Bruce as a director on 16 June 2023
09 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
26 Apr 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
31 Mar 2023 PSC01 Notification of Suzanne Kerins as a person with significant control on 23 March 2023
31 Mar 2023 PSC07 Cessation of Thomas Charles Brudenell-Bruce as a person with significant control on 23 March 2023
02 Feb 2023 TM01 Termination of appointment of Thomas Charles Brudenell-Bruce as a director on 2 February 2023
20 Dec 2022 AP01 Appointment of Mr Richard Ernest Harrison as a director on 19 December 2022
20 Dec 2022 AP01 Appointment of Mr Philip Robert Turner as a director on 19 December 2022
31 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-08-31
  • GBP 100