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APACHE IX LIMITED

Company number 09263201

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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)
11 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
25 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
16 Nov 2020 SH02 Sub-division of shares on 30 September 2020
16 Nov 2020 SH08 Change of share class name or designation
21 Apr 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
14 Oct 2019 CH01 Director's details changed for Mr Andrew Page on 22 September 2017
14 Oct 2019 PSC04 Change of details for Mr Andrew Page as a person with significant control on 22 September 2017
25 Apr 2019 AA Micro company accounts made up to 31 October 2018
09 Jan 2019 MR01 Registration of charge 092632010001, created on 8 January 2019
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
16 Oct 2018 CH01 Director's details changed for Mr John Jeffrey Marsh on 14 October 2018
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
20 Sep 2016 SH08 Change of share class name or designation
03 May 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Apr 2016 AP01 Appointment of Mr Andrew Page as a director on 1 May 2015
30 Nov 2015 SH10 Particulars of variation of rights attached to shares
30 Nov 2015 SH10 Particulars of variation of rights attached to shares
30 Nov 2015 SH08 Change of share class name or designation
30 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association