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APM CAPITAL MARKETS LIMITED

Company number 03148972

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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)
08 Nov 2024 PSC01 Notification of Disha Rajdev as a person with significant control on 28 June 2024
07 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 7 November 2024
07 Nov 2024 AA Full accounts made up to 31 December 2023
24 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
09 Oct 2024 TM01 Termination of appointment of Yorick Naeff as a director on 28 June 2024
09 Oct 2024 TM01 Termination of appointment of Egbert Pronk as a director on 28 June 2024
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 31,723,287
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 31,323,287
29 Jul 2024 CERTNM Company name changed bux financial services LIMITED\certificate issued on 29/07/24
  • RES15 ‐ Change company name resolution on 2024-07-24
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 30,923,287
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 30,606,287
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 30,406,287
26 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
26 Jan 2024 CH01 Director's details changed for Mr Salim Sebbata on 25 January 2024
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 29,957,921
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 29,657,921
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 29,507,921
16 Oct 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 29,357,921
17 May 2023 MR04 Satisfaction of charge 031489720002 in full
06 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
06 Feb 2023 CH01 Director's details changed for Mr Salim Sebbata on 3 February 2023
15 Nov 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 28,757,921
28 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association