APLEONA UK LIMITED: Filings
Overview
| Company Name | APLEONA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04073907 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APLEONA UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Apleona Uk Ppp Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Douglas Lindsay Hogg as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 040739070005, created on Jan 27, 2026 | 31 pages | MR01 | ||||||||||||||
Director's details changed for Mr Raymond Casey on Dec 05, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||
Satisfaction of charge 040739070004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6DQ on Aug 08, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way Morley Leeds LS27 0LL England to Cowcross Studios Ground Floor Rear Building 30-31 Cowcross Street London EC1M 6QD on Jun 17, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Raymond Casey as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Connor as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Raphael Henri Fainac as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||
Change of details for Apleona Ppp Limited as a person with significant control on Jan 26, 2024 | 2 pages | PSC05 | ||||||||||||||
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 Jan 26, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Douglas Lindsay Hogg on Oct 14, 2022 | 2 pages | CH01 | ||||||||||||||
Registration of charge 040739070004, created on Oct 13, 2022 | 39 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0