APEX GROUP CAYMAN HOLDINGS LIMITED

Company number 12345443

Date	Type	Description	View / Download
09 Dec 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 9 December 2024	(1 page)
10 Oct 2024	MR04	Satisfaction of charge 123454430002 in full	(1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(21 pages)
19 Dec 2023	PSC05	Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(4 pages)
23 Oct 2023	TM01	Termination of appointment of Ian Stephen Venter as a director on 20 October 2023	(1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(23 pages)
15 Sep 2023	AP01	Appointment of Mr Stephen George Geddes as a director on 13 September 2023	(2 pages)
24 Jan 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
19 Jan 2023	MR01	Registration of charge 123454430001, created on 12 January 2023	(13 pages)
19 Jan 2023	MR01	Registration of charge 123454430002, created on 12 January 2023	(13 pages)
18 Jan 2023	CERTNM	Company name changed sanne cayman holdings LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	(3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	(21 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
12 Oct 2022	TM01	Termination of appointment of Jason Christopher Bingham as a director on 30 September 2022	(1 page)
12 Oct 2022	AP01	Appointment of Mr Ian Stephen Venter as a director on 5 October 2022	(2 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(21 pages)
03 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
11 Nov 2021	SH19	Statement of capital on 11 November 2021 USD 13,058,971	(5 pages)
11 Nov 2021	SH20	Statement by Directors	(1 page)
11 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	(1 page)
11 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2021	AP01	Appointment of Mr Richard James Alexander Kevan Murray as a director on 20 October 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Peter Timothy Nagle as a director on 20 October 2021	(1 page)

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