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APEXENDO LTD

Company number 11400263

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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)
01 Nov 2024 AA Micro company accounts made up to 31 March 2024
13 Sep 2024 CH01 Director's details changed for Mr Kunal Pradeep Patel on 12 September 2024
10 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 AP01 Appointment of Jaya Lakshmi Khimji Pindoria as a director on 29 November 2023
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
20 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: allowance for various share capital 30/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 MA Memorandum and Articles of Association
16 Dec 2022 SH08 Change of share class name or designation
02 Dec 2022 PSC04 Change of details for Mr Kunal Pradeep Patel as a person with significant control on 1 December 2022
02 Dec 2022 PSC01 Notification of Jaya Pindoria-Patel as a person with significant control on 1 December 2022
22 Nov 2022 AD01 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 49 Queen Anne Avenue Bromley BR20SA on 22 November 2022
31 Oct 2022 AA Micro company accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
30 Nov 2021 PSC04 Change of details for Mr Kunal Pradeep Patel as a person with significant control on 30 November 2021
30 Nov 2021 CH01 Director's details changed for Mr Kunal Pradeep Patel on 30 November 2021
30 Nov 2021 PSC04 Change of details for Mr Kunal Pradeep Patel as a person with significant control on 30 November 2021
10 Aug 2021 AA Micro company accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
05 Jun 2019 AA Micro company accounts made up to 31 March 2019
12 Jun 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
06 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-06
  • GBP 100