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APEX HOUSING GROUP LIMITED

Company number 10191796

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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)
21 Jun 2018 PSC04 Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on 18 May 2018
21 Jun 2018 PSC02 Notification of Bgf Gp Limited as a person with significant control on 18 May 2018
21 Jun 2018 AP01 Appointment of Rahul Satsangi as a director on 18 May 2018
21 Jun 2018 AP01 Appointment of Mr Gerald Valentine Bagnall as a director on 18 May 2018
21 Jun 2018 PSC01 Notification of Muhammad Arshad Bhatti as a person with significant control on 20 May 2016
21 Jun 2018 AP01 Appointment of Mr Christopher Robin Leslie Phillips as a director on 18 May 2018
31 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 MR01 Registration of charge 101917960001, created on 18 May 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 658.6
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018.
22 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 491.98
25 Apr 2018 AD01 Registered office address changed from 91-93 Baker Street London W1U 6QQ United Kingdom to 111 Baker Street London W1U 6SG on 25 April 2018
05 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
20 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with updates
20 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-20
  • GBP 1