Apex Molecular Limited

Company Name	Apex Molecular Limited
Company Status	Active
Company Number	06596885
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Peter Jackson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 19 Alderley Park Mereside Alderley Edge Cheshire SK10 4TG

Director Name	Dr Thomas Eric Oliver Screen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 June 2011(3 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 19 Alderley Park Mereside Alderley Edge Cheshire SK10 4TG

Director Name	Dr Anthony Flinn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(8 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Block 19 Alderley Park Mereside Alderley Edge Cheshire SK10 4TG

Director Name	Dr Stuart Andrew Brown
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(8 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Block 19 Alderley Park Mereside Alderley Edge Cheshire SK10 4TG

Director Name	Mr Mark Charles Warburton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Block 19 Alderley Park Mereside Alderley Edge Cheshire SK10 4TG

Secretary Name	Mr Stephen David Hoskins
Status	Current
Appointed	01 January 2021(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Block 19 Alderley Park Mereside Alderley Edge Cheshire SK10 4TG

Secretary Name	Simon William Thorn
Nationality	British
Status	Resigned
Appointed	01 August 2009(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 May 2016)
Role	Company Director
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Secretary Name	Mr Christopher Castiel Collins
Status	Resigned
Appointed	10 May 2016(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2017)
Role	Company Director
Correspondence Address	12 The Parks Newton-Le-Willows WA12 0JQ

Secretary Name	Mr Patrick John Molyneux
Status	Resigned
Appointed	30 November 2017(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2021)
Role	Company Director
Correspondence Address	2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Contact

Website	yprotech.com
Email address	[email protected]
Telephone	01625 238888
Telephone region	Macclesfield

Location

Registered Address	Block 19 Alderley Park Mereside Alderley Edge Cheshire SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

13.8k at £1	Leeds University 9.99% Ordinary
13.6k at £1	Blackley (Holdings) LTD 9.85% Ordinary
9.5k at £1	Richard Parry 6.88% Ordinary
6.5k at £1	Ian Grundy 4.71% Ordinary
6.5k at £1	Tanmay Godiawala 4.71% Ordinary
5.5k at £1	Wcs Nominees LTD 3.98% Ordinary
5k at £1	John Blacker 3.62% Ordinary
4.7k at £1	Hugh Sykes 3.42% Ordinary
30k at £1	Peter Jackson Pilgrim Sipp 21.73% Ordinary
30k at £1	Reaxa LTD 21.73% Ordinary
3k at £1	Thomas Screen 2.17% Ordinary
2.5k at £1	Acceleris LTD 1.81% Ordinary
2.5k at £1	Benjamin Moulton 1.81% Ordinary
1.9k at £1	Linda Lloyd 1.37% Ordinary
1.1k at £1	Lois Curry 0.82% Ordinary
1000 at £1	Christopher Harper 0.72% Ordinary
943 at £1	Henry Alan Kitching 0.68% Ordinary

Financials

Year	2014
Net Worth	£158,115
Cash	£44,172
Current Liabilities	£58,515

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

21 August 2018	Delivered on: 22 August 2018 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

21 August 2018

Delivered on: 22 August 2018
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

19 January 2021	Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to Block 19 Alderley Park Mereside Alderley Edge Cheshire SK10 4TG on 19 January 2021 (1 page)
19 January 2021	Appointment of Mr Stephen David Hoskins as a secretary on 1 January 2021 (2 pages)
14 January 2021	Termination of appointment of Patrick John Molyneux as a secretary on 1 January 2021 (1 page)
26 November 2020	Accounts for a small company made up to 31 May 2020 (8 pages)
11 May 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
26 February 2020	Accounts for a small company made up to 31 May 2019 (7 pages)
19 December 2019	Registered office address changed from 28/29 Bridgeman Terrace Wigan WN1 1TD England to 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 19 December 2019 (1 page)
13 May 2019	Confirmation statement made on 20 April 2019 with updates (9 pages)
28 February 2019	Accounts for a small company made up to 31 May 2018 (7 pages)
25 February 2019	Appointment of Mr Mark Charles Warburton as a director on 1 November 2018 (2 pages)
16 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 (3 pages)
16 November 2018	Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 28/29 Bridgeman Terrace Wigan WN1 1TD on 16 November 2018 (1 page)
3 October 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 306,112 (7 pages)
1 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2018	Registration of charge 065968850001, created on 21 August 2018 (22 pages)
20 April 2018	Withdrawal of a person with significant control statement on 20 April 2018 (2 pages)
20 April 2018	Withdrawal of a person with significant control statement on 20 April 2018 (2 pages)
20 April 2018	Notification of a person with significant control statement (2 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
6 February 2018	Termination of appointment of Christopher Castiel Collins as a secretary on 29 November 2017 (1 page)
6 February 2018	Appointment of Mr Patrick John Molyneux as a secretary on 30 November 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (8 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (8 pages)
5 June 2017	Registered office address changed from C/O Acceleris Capital Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from C/O Acceleris Capital Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 5 June 2017 (1 page)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (9 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (9 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 19 June 2015 GBP 182,420.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 15 October 2012 GBP 99,600.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 2 April 2015 GBP 160,035.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 20 February 2013 GBP 113,400.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 15 October 2012 GBP 99,600.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 27 March 2013 GBP 131,635.00 (6 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 20 February 2013 GBP 113,400.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 4 April 2013 GBP 138,078.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 26 June 2012 GBP 97,100.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 5 April 2012 GBP 88,100.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 26 June 2012 GBP 97,100.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 2 April 2015 GBP 160,035.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 5 April 2012 GBP 88,100.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 19 June 2015 GBP 182,420.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 4 April 2013 GBP 138,078.00 (7 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 27 March 2013 GBP 131,635.00 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 December 2016	Appointment of Dr Stuart Andrew Brown as a director on 16 December 2016 (2 pages)
19 December 2016	Appointment of Dr Stuart Andrew Brown as a director on 16 December 2016 (2 pages)
1 December 2016	Appointment of Dr Anthony Flinn as a director on 29 September 2016 (2 pages)
1 December 2016	Appointment of Dr Anthony Flinn as a director on 29 September 2016 (2 pages)
29 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 260,565.00 (7 pages)
29 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 260,565.00 (7 pages)
28 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
28 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 182,420 (6 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 182,420 (6 pages)
10 May 2016	Appointment of Mr Christopher Castiel Collins as a secretary on 10 May 2016 (2 pages)
10 May 2016	Termination of appointment of Simon William Thorn as a secretary on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Christopher Castiel Collins as a secretary on 10 May 2016 (2 pages)
10 May 2016	Termination of appointment of Simon William Thorn as a secretary on 10 May 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 July 2015	Company name changed yorkshire process technology LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 (3 pages)
2 July 2015	Company name changed yorkshire process technology LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 182,705 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 182,705 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 182,705 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 160,035 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 160,035 (3 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 160,035 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 160,035 (3 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 138,078 (6 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 138,078 (6 pages)
9 April 2015	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to C/O Acceleris Capital Lowry House 17 Marble Street Manchester M2 3AW on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to C/O Acceleris Capital Lowry House 17 Marble Street Manchester M2 3AW on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to C/O Acceleris Capital Lowry House 17 Marble Street Manchester M2 3AW on 9 April 2015 (1 page)
22 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 138,078 (6 pages)
3 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 138,078 (6 pages)
2 May 2014	Change of share class name or designation (2 pages)
2 May 2014	Change of share class name or designation (2 pages)
31 January 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
31 January 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 113,278 (3 pages)
13 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 113,278 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
13 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 113,278 (3 pages)
13 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 113,278 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
11 April 2013	Amended accounts made up to 31 May 2012 (7 pages)
11 April 2013	Amended accounts made up to 31 May 2012 (7 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 106,835 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 106,835 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 106,835 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 88,600 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (5 pages)
22 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 88,600 (4 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
22 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 88,600 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (5 pages)
24 January 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
24 January 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
2 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 88,100 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
2 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 88,100 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
2 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 88,100 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 88,100 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 88,100 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 88,100 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
11 June 2012	Secretary's details changed for Simon William Thorn on 18 May 2012 (1 page)
11 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Secretary's details changed for Simon William Thorn on 18 May 2012 (1 page)
11 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
27 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 74,500 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 74,500 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
27 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 74,500 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 74,500 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017. (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 September 2011	Registered office address changed from C/O C/O Acceleris Lowry House 17 Marble Street Manchester M2 3AW England on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from C/O C/O Acceleris Lowry House 17 Marble Street Manchester M2 3AW England on 12 September 2011 (1 page)
29 June 2011	Appointment of Dr Thomas Eric Oliver Screen as a director (2 pages)
29 June 2011	Appointment of Dr Thomas Eric Oliver Screen as a director (2 pages)
14 June 2011	Registered office address changed from C/O C/O Acceleris 9Th Floor Lowry House 17 Marble Street Manchester M2 3AW on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from C/O C/O Acceleris 9Th Floor Lowry House 17 Marble Street Manchester M2 3AW on 14 June 2011 (1 page)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 21/04/2011 (1 page)
5 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 21/04/2011 (1 page)
5 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 30,000 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 30,000 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 30,000 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 30,000 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Company name changed favonia LTD\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
25 March 2011	Company name changed favonia LTD\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
2 June 2010	Registered office address changed from Acceleris Plc 11 St James's Square Manchester M2 6WH on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from Acceleris Plc 11 St James's Square Manchester M2 6WH on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from Acceleris Plc 11 St James's Square Manchester M2 6WH on 2 June 2010 (2 pages)
1 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
17 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
17 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
11 August 2009	Secretary appointed simon william thorn (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from 10 bolton street ramsbottom bury lancashire BL0 9HX united kingdom (1 page)
11 August 2009	Secretary appointed simon william thorn (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from 10 bolton street ramsbottom bury lancashire BL0 9HX united kingdom (1 page)
11 August 2009	Resolutions RES13 ‐ Appointment of secretary, cheque signatory, change of registered office 29/07/2009 (1 page)
11 August 2009	Resolutions RES13 ‐ Appointment of secretary, cheque signatory, change of registered office 29/07/2009 (1 page)
15 June 2009	Return made up to 19/05/09; full list of members (3 pages)
15 June 2009	Return made up to 19/05/09; full list of members (3 pages)
28 August 2008	Ad 25/07/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
28 August 2008	Ad 25/07/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
6 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2008	Nc inc already adjusted 25/07/08 (1 page)
6 August 2008	Nc inc already adjusted 25/07/08 (1 page)
19 May 2008	Incorporation (12 pages)
19 May 2008	Incorporation (12 pages)