APEX VENTURES FUND SERVICES LIMITED

Company number 07222372

Date	Type	Description	View / Download
10 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(37 pages)
22 Aug 2024	AP01	Appointment of Mr Michael Burbidge as a director on 25 July 2024	(2 pages)
22 Aug 2024	TM01	Termination of appointment of Damian Ashley Simmons as a director on 25 July 2024	(1 page)
07 May 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
14 Mar 2024	CERTNM	Company name changed mainspring fund services LIMITED\certificate issued on 14/03/24 RES15 ‐ Change company name resolution on 2023-11-15	(2 pages)
14 Mar 2024	NM06	Change of name with request to seek comments from relevant body	(2 pages)
14 Mar 2024	CONNOT	Change of name notice	(2 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(34 pages)
23 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
15 Sep 2023	AD01	Registered office address changed from 125 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023	(1 page)
15 Sep 2023	AD01	Registered office address changed from 125 London Wall 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 125 6th Floor, 125 London Wall London EC2Y 5AS on 15 September 2023	(1 page)
15 Sep 2023	AD01	Registered office address changed from 125 London Wall 6th Floor 125 London Wall London EC2Y 5AS England to 125 London Wall 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023	(1 page)
15 Sep 2023	AD01	Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 125 London Wall 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023	(1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jun 2023	MA	Memorandum and Articles of Association	(32 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 252,586	(6 pages)
06 Jun 2023	PSC02	Notification of Apex Consolidation Entity Ltd as a person with significant control on 31 May 2023	(2 pages)
06 Jun 2023	PSC07	Cessation of Stephen George Geddes as a person with significant control on 31 May 2023	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
12 Apr 2023	MR04	Satisfaction of charge 072223720004 in full	(1 page)
29 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(34 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	(31 pages)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
14 Dec 2021	AAMD	Amended group of companies' accounts made up to 31 March 2021	(33 pages)