APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Company number 05648495

Date	Type	Description	View / Download
10 Oct 2024	MR04	Satisfaction of charge 056484950005 in full	(1 page)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	(45 pages)
15 Jul 2024	PSC02	Notification of Apex Consolidation Entity Ltd as a person with significant control on 31 January 2019	(2 pages)
15 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 15 July 2024	(2 pages)
20 Jun 2024	TM01	Termination of appointment of James Patrick Burke as a director on 11 June 2024	(1 page)
10 May 2024	AP01	Appointment of Mr Stephen George Geddes as a director on 29 February 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of David Michael Lawton as a director on 29 March 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
03 Jan 2024	TM01	Termination of appointment of Peter David Astleford as a director on 31 December 2023	(1 page)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
21 Apr 2023	AD01	Registered office address changed from Bastion House 6th Floor, Bastion House 140 London Wall London United Kingdom EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 21 April 2023	(1 page)
12 Jan 2023	TM01	Termination of appointment of Niall Miles Pritchard as a director on 30 December 2022	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
07 Jun 2022	AP01	Appointment of Mr David Michael Lawton as a director on 1 June 2022	(2 pages)
19 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with updates	(4 pages)
27 Oct 2021	MR01	Registration of charge 056484950004, created on 22 October 2021	(41 pages)
27 Oct 2021	MR01	Registration of charge 056484950005, created on 22 October 2021	(42 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	(16 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ That it would be for benefit of the members as a whole that company enters into and/or performs its obligations under a) the 1L credit agreement, b) the 1L debenture, c) the 1L guarantee agreement, d) the 1L security trust deed, e) the 2L credit agreement, f) the 2L debenture, g) the 2L guarantee agreement, h) the 2L security trust deed, I) the intercreditor agreement; and j) the release deed. Approval of terms and transactions contemplated by those documents and all authorisations related. 19/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 Jul 2021	MR04	Satisfaction of charge 056484950003 in full	(1 page)
27 Jul 2021	MR04	Satisfaction of charge 056484950002 in full	(1 page)
24 Jun 2021	CH01	Director's details changed for Mr Michael Burbridge on 10 June 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mr Michael Burbridge as a director on 1 June 2021	(2 pages)