APEX LINVAR LIMITED

Company number 07405229

Date	Type	Description	View / Download
22 Feb 2016	TM01	Termination of appointment of Christopher Thomas Edge as a director on 22 January 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Andrew Butler as a director on 22 January 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Tony Baxter as a director on 22 January 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Ian Smith as a director on 22 January 2016	(3 pages)
22 Feb 2016	AD01	Registered office address changed from Garamonde Drive Wymbush Milton Keynes Buckinghamshire MK8 8nd to Link House Halesfield 6 Telford Shropshire TF7 4LN on 22 February 2016	(2 pages)
18 Feb 2016	AUD	Auditor's resignation	(1 page)
13 Feb 2016	MR04	Satisfaction of charge 074052290002 in full	(4 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
26 Jan 2016	MR01	Registration of charge 074052290003, created on 22 January 2016	(18 pages)
26 Jan 2016	MR01	Registration of charge 074052290004, created on 22 January 2016	(16 pages)
02 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3,740,161	(5 pages)
30 Sep 2015	TM01	Termination of appointment of Stephen Turner Catling as a director on 24 August 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Christopher Thomas Edge as a director on 24 August 2015	(2 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 4,740,101	(9 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
27 May 2015	SH08	Change of share class name or designation	(2 pages)
21 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 3,740,001	(4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
31 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2014	MR01	Registration of charge 074052290002, created on 23 December 2014	(23 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
22 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2,740,001	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Christopher Edge as a director	(1 page)