APOTHEM RESEARCH LIMITED
| Status | LIQUIDATION |
| Company No. | 11468473 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2018 |
| Age | 5 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
APOTHEM RESEARCH LIMITED is an liquidation private limited company with number 11468473. It was incorporated 5 years, 11 months, 20 days ago, on 17 July 2018. The company address is C/O Parker Andrews Ltd 5th Floor The Union Building 51-59 C/O Parker Andrews Ltd 5th Floor The Union Building 51-59, Norwich, NR1 1BY, Norfolk.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 15 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-28
Old address: 8 Duncan Street Suite 118 London N1 8BW England
New address: C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY
Documents
Liquidation voluntary statement of affairs
Date: 28 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 09 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Second filing of confirmation statement with made up date
Date: 02 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-16
Documents
Capital allotment shares
Date: 01 Dec 2021
Action Date: 15 May 2021
Category: Capital
Type: SH01
Date: 2021-05-15
Capital : 116.97 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 27 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Accounts amended with accounts type micro entity
Date: 04 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 30 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Capital allotment shares
Date: 28 Jul 2020
Action Date: 01 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-01
Capital : 113.61 GBP
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-27
Old address: 199 Bishopsgate London EC2M 3TY England
New address: 8 Duncan Street Suite 118 London N1 8BW
Documents
Capital allotment shares
Date: 27 Mar 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-10
Capital : 110.29 GBP
Documents
Capital allotment shares
Date: 08 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 106.21 GBP
Documents
Capital allotment shares
Date: 28 Nov 2019
Action Date: 21 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-21
Capital : 94.4 GBP
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Thatcher
Termination date: 2019-11-15
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 94.22 GBP
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-06
Capital : 93.79 GBP
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Change account reference date company current extended
Date: 22 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-18
Old address: 303 the Pillbox 115 Coventry Road London E2 6GG United Kingdom
New address: 199 Bishopsgate London EC2M 3TY
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 11 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-11
Capital : 92.85 GBP
Documents
Notification of a person with significant control
Date: 04 Jun 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Antony North
Notification date: 2019-05-30
Documents
Cessation of a person with significant control
Date: 04 Jun 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Gibb Chapman
Cessation date: 2019-05-30
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Gibb Chapman
Termination date: 2019-05-30
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony North
Appointment date: 2019-04-15
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amelia Anne Baerlein
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Hazelden
Termination date: 2019-03-21
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-13
Capital : 86.20 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 29 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-29
Capital : 85.94 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 27 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-27
Capital : 85.70 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 09 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-09
Capital : 86.18 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 20 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-20
Capital : 83.25 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-31
Capital : 80.00 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-01
Capital : 81.80 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 05 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-05
Capital : 86.06 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-20
Capital : 89.20 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-21
Capital : 85.25 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 19 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-19
Capital : 82.25 GBP
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-21
Capital : 90.20 GBP
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Gibb Chapman
Appointment date: 2018-09-28
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Georgina Thatcher
Appointment date: 2018-11-01
Documents
Capital alter shares subdivision
Date: 22 Oct 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-28
Documents
Capital allotment shares
Date: 22 Oct 2018
Action Date: 28 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-28
Capital : 65.80 GBP
Documents
Capital name of class of shares
Date: 22 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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