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APREXO GROUP LIMITED

Company number 10544590

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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)
06 Jun 2019	AP01	Appointment of Mr Alexandre Harkous as a director on 4 June 2019	View PDF Appointment of Mr Alexandre Harkous as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 10/07/2018	View PDF Resolutions RES13 ‐ Option agreement 10/07/2018 - link opens in a new window - 1 page (1 page)
31 May 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 504,431	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 504,431 - link opens in a new window - 3 pages (3 pages)
25 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 04/05/2018	View PDF Resolutions RES13 ‐ Auth to allot 04/05/2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 291,018	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 291,018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 289,018	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 289,018 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 286,518	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 286,518 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	PSC04	Change of details for Mr Paul Dafydd Samuel as a person with significant control on 31 March 2017	View PDF Change of details for Mr Paul Dafydd Samuel as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC04	Change of details for Mr Jonathan Osborne Willis as a person with significant control on 3 January 2017	View PDF Change of details for Mr Jonathan Osborne Willis as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC04	Change of details for Mr Paul Dafydd Samuel as a person with significant control on 3 January 2017	View PDF Change of details for Mr Paul Dafydd Samuel as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC04	Change of details for Mr Markus Hardy Ruetimann as a person with significant control on 3 January 2017	View PDF Change of details for Mr Markus Hardy Ruetimann as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 285,018	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 285,018 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 195,018	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 195,018 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 192,018	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 192,018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	CH01	Director's details changed for Mr Paul Dafydd Samuel on 31 March 2017	View PDF Director's details changed for Mr Paul Dafydd Samuel on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 188,168	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 188,168 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 150,000	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-03 GBP 60	View PDF Incorporation Statement of capital on 2017-01-03 GBP 60 - link opens in a new window - 31 pages (31 pages)

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APREXO GROUP LIMITED

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