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APEX LEATHERHEAD LIMITED

Company number 09921201

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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 May 2016 MR01 Registration of charge 099212010003, created on 17 May 2016
24 May 2016 MR04 Satisfaction of charge 099212010002 in full
24 May 2016 MR04 Satisfaction of charge 099212010001 in full
24 May 2016 MR01 Registration of charge 099212010004, created on 17 May 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the transfer by the company of land 11/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016 MR01 Registration of charge 099212010002, created on 15 February 2016
19 Feb 2016 MR01 Registration of charge 099212010001, created on 15 February 2016
05 Jan 2016 AP01 Appointment of Mr Haroon Rashid Bhatti as a director on 5 January 2016
17 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-17
  • GBP 1