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APEX PLANT RESEARCH LIMITED

Company number 11054341

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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)
19 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Dec 2024	PSC01	Notification of Daniel Pickford as a person with significant control on 28 October 2024	View PDF Notification of Daniel Pickford as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2024	PSC01	Notification of Philip Whelan as a person with significant control on 28 October 2024	View PDF Notification of Philip Whelan as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2024	PSC05	Change of details for Mm Flowers Ltd as a person with significant control on 28 October 2024	View PDF Change of details for Mm Flowers Ltd as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 1,335	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 1,335 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 21 pages (21 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 21 pages (21 pages)
06 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 22 pages (22 pages)
16 Feb 2022	MR01	Registration of charge 110543410001, created on 11 February 2022	View PDF Registration of charge 110543410001, created on 11 February 2022 - link opens in a new window - 52 pages (52 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 20 pages (20 pages)
15 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 23 pages (23 pages)
31 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	TM01	Termination of appointment of Colum Donnelly as a director on 31 October 2019	View PDF Termination of appointment of Colum Donnelly as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AA	Total exemption full accounts made up to 1 September 2018	View PDF Total exemption full accounts made up to 1 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2019	AA01	Previous accounting period shortened from 30 November 2018 to 1 September 2018	View PDF Previous accounting period shortened from 30 November 2018 to 1 September 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Daniel Mark Pickford as a director on 1 January 2019	View PDF Appointment of Mr Daniel Mark Pickford as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Philip Scott Whelan as a director on 1 January 2019	View PDF Appointment of Mr Philip Scott Whelan as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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APEX PLANT RESEARCH LIMITED

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