APEX HOLDING LIMITED

Company number 07483080

Date	Type	Description	View / Download
04 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
01 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 105,266	(5 pages)
30 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(56 pages)
30 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
30 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 100,000	(3 pages)
08 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 105,266	(6 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
18 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
13 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
13 Aug 2014	AD02	Register inspection address has been changed to C/O Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
13 Aug 2014	AD01	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to C/O Compliance Manager Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 13 August 2014	(1 page)
31 Jul 2014	MR01	Registration of charge 074830800002, created on 25 July 2014	(56 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 100,000	(3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 100,000	(3 pages)
24 Jun 2014	TM01	Termination of appointment of Kevin Johnson as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Benjamin Chaing as a director	(2 pages)
20 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jun 2014	AP01	Appointment of Justinian Joseph Ash as a director	(3 pages)
16 Jun 2014	AP01	Appointment of Mr Jordi Gonzalez as a director	(3 pages)
08 Apr 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-08	(4 pages)
31 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders	(4 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
10 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)

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