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APEX RIDES LIMITED

Company number 11395550

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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)
28 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 5,781.498
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 5,769.55
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 5,709.666
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 5,654.706
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 5,565.095
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 5,464.731
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 5,448.004
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 5,400.212
14 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2020 AP01 Appointment of Mr David Fairbairn as a director on 16 September 2020
12 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 5,388.264
03 Sep 2020 AD01 Registered office address changed from Unit 8 Westbourne Studios 242 Acklam Road London W10 5JJ England to Unit 302 Westbourne Studios 242 Acklam Road London W10 5JJ on 3 September 2020
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 5,125.875
19 Aug 2020 PSC04 Change of details for Mr Charles Lucas as a person with significant control on 19 August 2020
19 Aug 2020 PSC04 Change of details for Mr Simon Cook as a person with significant control on 19 August 2020
19 Aug 2020 CH01 Director's details changed for Mr Charles Lucas on 19 August 2020
19 Aug 2020 CH01 Director's details changed for Mr Simon Cook on 19 August 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 5,021.799
16 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
01 Jun 2020 AP01 Appointment of Mr Richard Sowerby as a director on 20 April 2020
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 4,779,252
01 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 4,522.781