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APELLA ADVISORS LIMITED

Company number 11664779

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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)
23 May 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 784.62	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 784.62 - link opens in a new window - 4 pages (4 pages)
13 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2019	AP01	Appointment of Mr James Ralph Acheson-Gray as a director on 2 April 2019	View PDF Appointment of Mr James Ralph Acheson-Gray as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Ms Jennifer Jane Harlow as a director on 2 April 2019	View PDF Appointment of Ms Jennifer Jane Harlow as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Mr Matthew James William Young as a director on 2 April 2019	View PDF Appointment of Mr Matthew James William Young as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	MR01	Registration of charge 116647790001, created on 8 March 2019	View PDF Registration of charge 116647790001, created on 8 March 2019 - link opens in a new window - 39 pages (39 pages)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 November 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AP01	Appointment of Mrs Sarika Haggipavlou as a director on 1 January 2019	View PDF Appointment of Mrs Sarika Haggipavlou as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AD01	Registered office address changed from Warham House Wells Road Warham Wells-Next-the-Sea NR23 1NG United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 4 January 2019	View PDF Registered office address changed from Warham House Wells Road Warham Wells-Next-the-Sea NR23 1NG United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 4 January 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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