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APCINTEX LIMITED

Company number 09088717

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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)
24 Jan 2025	MR04	Satisfaction of charge 090887170001 in full	View PDF Satisfaction of charge 090887170001 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 090887170002 in full	View PDF Satisfaction of charge 090887170002 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	MR04	Satisfaction of charge 090887170003 in full	View PDF Satisfaction of charge 090887170003 in full - link opens in a new window - 1 page (1 page)
07 Jan 2025	MR01	Registration of charge 090887170004, created on 30 December 2024	View PDF Registration of charge 090887170004, created on 30 December 2024 - link opens in a new window - 68 pages (68 pages)
18 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
28 Jun 2024	TM01	Termination of appointment of Patrick Yue as a director on 21 June 2024	View PDF Termination of appointment of Patrick Yue as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
22 Aug 2023	AP01	Appointment of Patrick Yue as a director on 17 August 2023	View PDF Appointment of Patrick Yue as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1.000003	View PDF Statement of capital on 28 July 2023 GBP 1.000003 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CAP-SS	Solvency Statement dated 28/07/23	View PDF Solvency Statement dated 28/07/23 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 28/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 28/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	PSC02	Notification of Centessa Pharmaceuticals (Uk) Limited as a person with significant control on 20 December 2022	View PDF Notification of Centessa Pharmaceuticals (Uk) Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Centessa Pharmaceuticals Plc as a person with significant control on 20 December 2022	View PDF Cessation of Centessa Pharmaceuticals Plc as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Richard Menziuso as a director on 1 November 2022	View PDF Appointment of Richard Menziuso as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
09 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 16 June 2021	View PDF Second filing of Confirmation Statement dated 16 June 2021 - link opens in a new window - 7 pages (7 pages)
01 Aug 2022	TM01	Termination of appointment of Marella Thorell as a director on 31 July 2022	View PDF Termination of appointment of Marella Thorell as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)

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APCINTEX LIMITED

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