Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APEX ACOUSTICS LIMITED

Company number 05656507

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
20 Oct 2020 AA Unaudited abridged accounts made up to 29 February 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2020 SH08 Change of share class name or designation
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
15 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 05/08/2019
14 Aug 2019 SH08 Change of share class name or designation
27 Jun 2019 AA Unaudited abridged accounts made up to 28 February 2019
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 68,209
08 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to effect the proposed allotments of ord share of £1 each 18/07/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2018 AA Unaudited abridged accounts made up to 28 February 2018
22 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
15 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 06/02/2017
24 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2017 RESOLUTIONS Resolutions
  • RES14 ‐ That the sum of £1,000 be capitalised and applied in paying up in full 1,000 "y" ordinary shares of £1 each in the company 08/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ That the sum of £17,200 nbe capitalised and applied in paying up in full 17,200 "z" ordinary shares of £1 each in the company 03/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 67,200.00
17 Feb 2017 SH08 Change of share class name or designation
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 68,205.00
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 68,200.00
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,000