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APAX ANGEL (UK) A1 GP CO LTD

Company number 05773327

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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)
19 May 2018 RP04PSC01 Second filing for the notification of David Payne Staples as a person with significant control
19 May 2018 RP04PSC01 Second filing for the notification of Jacqueline Mary Le Maitre Ward as a person with significant control
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
04 Apr 2018 PSC01 Notification of Simon Bernard Cresswell as a person with significant control on 6 April 2016
19 Mar 2018 PSC01 Notification of David Payne Staples as a person with significant control on 10 April 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 19/05/2018
19 Mar 2018 PSC04 Change of details for Mrs Jacqueline Mary Le Maitre as a person with significant control on 10 April 2017
19 Mar 2018 PSC01 Notification of Jacqueline Mary Le Maitre as a person with significant control on 10 April 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 19/05/2018
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
16 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
17 Aug 2017 CH01 Director's details changed for Mr Gordon James Purvis on 26 April 2016
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
19 Jul 2016 RP04AP01 Second filing for the appointment of James Ronald Whittingham as a director
13 May 2016 AP04 Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 3 May 2016
12 May 2016 TM02 Termination of appointment of Lumiere Fund Services Limited as a secretary on 3 May 2016
12 May 2016 TM01 Termination of appointment of Ian Roger Parry as a director on 3 May 2016
12 May 2016 AP01 Appointment of Mr James Ronald Whittingham as a director on 3 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016
28 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Apr 2015 AP01 Appointment of Mr Ian Roger Parry as a director on 20 April 2015
23 Apr 2015 TM01 Termination of appointment of Trina Le Noury as a director on 20 April 2015
23 Apr 2015 TM01 Termination of appointment of Denise Jane Fallaize as a director on 20 April 2015
23 Apr 2015 AP01 Appointment of Mr Dieudonne Sebahunde as a director on 20 April 2015
23 Apr 2015 AP01 Appointment of Mr Gordon James Purvis as a director on 20 April 2015
23 Apr 2015 TM01 Termination of appointment of Andrew William Guille as a director on 20 April 2015