NORWICH APEX LIMITED

Company number 11942621

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 785,100	(3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	(9 pages) Download iXBRL
10 Aug 2023	TM01	Termination of appointment of Craig Knights as a director on 3 August 2023	(1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	(9 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
28 Jun 2022	CH01	Director's details changed for Mr William Paul Anthony on 21 June 2022	(2 pages)
13 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	(10 pages) Download iXBRL
16 Mar 2022	MR01	Registration of charge 119426210004, created on 9 March 2022	(14 pages)
13 Jul 2021	AD01	Registered office address changed from 10th Floor Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA United Kingdom to Floor 10 Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA on 13 July 2021	(1 page)
13 Jul 2021	CH01	Director's details changed for Mr Matthew Bartram on 13 July 2021	(2 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(10 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
17 Mar 2021	MR01	Registration of charge 119426210003, created on 4 March 2021	(19 pages)
23 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Sep 2019	AP01	Appointment of Mr Craig Knights as a director on 2 September 2019	(2 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 750,100	(3 pages)
29 Aug 2019	PSC04	Change of details for Matthew Bartram as a person with significant control on 14 August 2019	(2 pages)
29 Aug 2019	PSC02	Notification of Shard Capital Limited as a person with significant control on 14 August 2019	(2 pages)
12 Jun 2019	MR01	Registration of charge 119426210001, created on 6 June 2019	(63 pages)
12 Jun 2019	MR01	Registration of charge 119426210002, created on 6 June 2019	(23 pages)
10 Jun 2019	AP01	Appointment of Mr William Paul Anthony as a director on 7 June 2019	(2 pages)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 100	(39 pages)