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APE DEVELOPMENTS LTD

Company number 09636878

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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)
08 Nov 2018	TM01	Termination of appointment of Paraskevas Avraam as a director on 8 November 2018	View PDF Termination of appointment of Paraskevas Avraam as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08 - link opens in a new window - 3 pages (3 pages)
15 May 2018	PSC04	Change of details for Mr Paraskevas Avraam as a person with significant control on 1 September 2017	View PDF Change of details for Mr Paraskevas Avraam as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AD01	Registered office address changed from 33 Mill Ridge Edgware Middlesex HA8 7PE United Kingdom to PO Box 823 33 Mill Ridge Edgware Middlesex HA8 4TG on 12 March 2018	View PDF Registered office address changed from 33 Mill Ridge Edgware Middlesex HA8 7PE United Kingdom to PO Box 823 33 Mill Ridge Edgware Middlesex HA8 4TG on 12 March 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	PSC07	Cessation of Paul Avraam as a person with significant control on 1 September 2017	View PDF Cessation of Paul Avraam as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 120	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 120 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AP01	Appointment of Mr Paraskevas Avraam as a director on 1 June 2016	View PDF Appointment of Mr Paraskevas Avraam as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	MR01	Registration of charge 096368780002, created on 29 September 2015	View PDF Registration of charge 096368780002, created on 29 September 2015 - link opens in a new window - 23 pages (23 pages)
26 Sep 2015	MR01	Registration of charge 096368780001, created on 25 September 2015	View PDF Registration of charge 096368780001, created on 25 September 2015 - link opens in a new window - 8 pages (8 pages)
07 Jul 2015	AP03	Appointment of Mr Paul Avraam as a secretary on 15 June 2015	View PDF Appointment of Mr Paul Avraam as a secretary on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-12 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-12 GBP 120 - link opens in a new window - 7 pages (7 pages)

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