Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APEXX FINTECH LIMITED

Company number 10131902

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
21 May 2018 PSC07 Cessation of Robert Atkin as a person with significant control on 7 November 2017
21 May 2018 TM01 Termination of appointment of Robert Atkin as a director on 21 May 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 01/08/2018.
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 24 February 2018
  • GBP 494.66
08 Mar 2018 AP01 Appointment of Mr Matthew James Bradley as a director on 9 November 2017
02 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
06 Dec 2017 AD01 Registered office address changed from 7 Bodmin Road Chelmsford CM1 6LH England to Central Working 6-8 Bonhill Street London EC2A 4BX on 6 December 2017
05 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2017
  • GBP 458.85
28 Nov 2017 AD01 Registered office address changed from Rise London 41 Luke Street London EC2A 4DP England to 7 Bodmin Road Chelmsford CM1 6LH on 28 November 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2017 AP01 Appointment of Valerie Soranno Keating Soranno as a director on 10 November 2017
16 Nov 2017 AP01 Appointment of Peter Charles Keenan as a director on 10 November 2017
16 Nov 2017 AP01 Appointment of Per Bjorgas as a director on 10 November 2017
16 Nov 2017 AP01 Appointment of Mr Kashyap Shah as a director on 10 November 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 October 2016
  • GBP 488.66
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/17
10 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 18/04/2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 402.907
27 Jul 2017 PSC04 Change of details for Mr. Rodney Paul Richard Bain as a person with significant control on 26 July 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 387.907
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 382.902
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 377.897
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 375.396
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 371.68
26 Jul 2017 PSC04 Change of details for Mr Rodney Paul Richard Bain as a person with significant control on 26 July 2017