APEX RIDES LIMITED

Company number 11395550

Date	Type	Description	View / Download
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 February 2020 GBP 4,678.656	(4 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
21 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 4,043.165	(4 pages)
17 Sep 2019	AD01	Registered office address changed from Westbourne Studios Apex, Unit 008, Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to Unit 8 Westbourne Studios 242 Acklam Road London W10 5JJ on 17 September 2019	(1 page)
12 Sep 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	(1 page)
12 Sep 2019	AD01	Registered office address changed from Top Floor Flat 333 Fulham Palace Road London SW6 6TE United Kingdom to Westbourne Studios Apex, Unit 008, Westbourne Studios 242 Acklam Road London W10 5JJ on 12 September 2019	(1 page)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 3,923.261	(4 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 3,623.501	(4 pages)
24 Jun 2019	MR04	Satisfaction of charge 113955500001 in full	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(5 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 05/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Apr 2019	SH02	Sub-division of shares on 5 April 2019	(4 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 3,838,693	(4 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 359,712	(4 pages)
11 Apr 2019	AP01	Appointment of Mr Matthew James Insley as a director on 5 April 2019	(2 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests 23/01/2019	(2 pages)
01 Dec 2018	TM01	Termination of appointment of Thomas William Lucas as a director on 29 November 2018	(1 page)
01 Dec 2018	TM01	Termination of appointment of George Joseph Lucas as a director on 29 November 2018	(1 page)
29 Nov 2018	AP01	Appointment of Mr Thomas William Lucas as a director on 29 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr George Joseph Lucas as a director on 29 November 2018	(2 pages)
29 Nov 2018	MR01	Registration of charge 113955500001, created on 29 November 2018	(14 pages)