APX TRADING LIMITED

Company number 01853627

Date	Type	Description	View / Download
21 Jan 2019	TM01	Termination of appointment of Damon Peirson as a director on 18 January 2019	(1 page)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
07 Nov 2017	AP01	Appointment of Mr Damon Peirson as a director on 1 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Christopher James Williams as a director on 25 September 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Tim Seamus Neligan as a director on 29 September 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Jul 2017	TM01	Termination of appointment of Simon John Blaise Pardon as a director on 1 July 2017	(1 page)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,500,100	(6 pages)
04 Apr 2016	TM01	Termination of appointment of Pippa Glucklich as a director on 4 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Simon John Blaise Pardon as a director on 10 March 2016	(2 pages)
16 Mar 2016	CERTNM	Company name changed publicis groupe media LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	(3 pages)
15 Mar 2016	AP01	Appointment of Mr Adrian Carl Sayliss as a director on 10 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Steve Parker as a director on 4 March 2016	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
09 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
09 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2,500,100	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 May 2014	AP01	Appointment of Mr Tim Seamus Neligan as a director	(2 pages)

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