APEX2100 LTD

Company number 09095637

Date	Type	Description	View / Download
24 Aug 2017	AD01	Registered office address changed from 2nd Floor Marylebone Lane London W1U 2NT England to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 24 August 2017	(1 page)
24 Aug 2017	AD01	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 24 August 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
28 Jun 2017	PSC02	Notification of Devonshire Place Holdings Limited as a person with significant control on 6 April 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(20 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 7,999,999 GBP 1	(6 pages)
09 Mar 2016	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 Dec 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 January 2015	(1 page)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 1 EUR 7,999,999	(4 pages)
29 Sep 2015	AP01	Appointment of Mr Luke Sebastian Cairns as a director on 29 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Andrew Philip Bradshaw as a director on 28 August 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Georgina Dorothy Morris as a director on 23 August 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Peter Edwin Whelan as a director on 28 August 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(5 pages)
24 Jun 2015	AD01	Registered office address changed from 3rd Floor 54 Baker Street London London W1U 7BU United Kingdom to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 24 June 2015	(1 page)
29 Jan 2015	CERTNM	Company name changed alpine excellence LTD\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	(3 pages)
08 Oct 2014	AP01	Appointment of Mr Clive Richard Peggram as a director on 8 October 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Andrew Bradshaw as a director	(1 page)
27 Jun 2014	AP01	Appointment of Mr John Alexander Gripton as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Hugh Edward Mark Osmond as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Ms Georgina Dorothy Morris as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Peter Edwin Whelan as a director	(2 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 1	(22 pages)