NWI APEX UK LIMITED

Company number 11517098

Date	Type	Description	View / Download
12 Feb 2021	CH01	Director's details changed for Mr Michael Brenden Davis on 27 November 2020	(2 pages)
12 Feb 2021	AD01	Registered office address changed from Level 1 Devonshire House One Mayfair Place Mayfair London W1J 8AJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 12 February 2021	(1 page)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents to be filed. 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(18 pages)
02 Oct 2020	MR01	Registration of charge 115170980001, created on 29 September 2020	(93 pages)
27 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
11 Aug 2020	AUD	Auditor's resignation	(1 page)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jan 2020	AP01	Appointment of Mr Robin Dafydd Anderson as a director on 6 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Paul Hetherington as a director on 6 January 2020	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 August 2018 GBP 5,085	(3 pages)
18 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	(1 page)
14 Aug 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
14 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-14 GBP 100	(25 pages)