Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
AP01 |
Appointment of Miss Maria Delores Lopez Noriega as a director on 7 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025
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23 Jan 2025 |
AP01 |
Appointment of Mrs Melanie Patricia Hyland as a director on 20 December 2024
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23 Jan 2025 |
TM01 |
Termination of appointment of Sara Penelope Bond as a director on 20 December 2024
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20 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 20 November 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation 16/07/2024
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Emmanuel Eragne as a director on 15 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Tristan Robert Freeman-Sear as a director on 15 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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07 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 076775990002, created on 29 April 2024
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors given power to allot a ordinary shares as if article 33 did not apply / director authorised to form a quorum to consider and vote on any matter ancillary to resolution 1 and 2 and any director is authorised to take actions to implement matters in the resolutions 15/03/2024
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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