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APEX GROUP CAYMAN HOLDINGS LIMITED

Company number 12345443

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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)
26 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH19	Statement of capital on 26 July 2021 USD 15,858,971	View PDF Statement of capital on 26 July 2021 USD 15,858,971 - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	CAP-SS	Solvency Statement dated 12/07/21	View PDF Solvency Statement dated 12/07/21 - link opens in a new window - 1 page (1 page)
26 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 USD 18,358,971	View PDF Statement of capital following an allotment of shares on 12 July 2021 USD 18,358,971 - link opens in a new window - 4 pages (4 pages)
04 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
19 Feb 2021	AP01	Appointment of Mr Peter Timothy Nagle as a director on 11 February 2021	View PDF Appointment of Mr Peter Timothy Nagle as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Mark Sebastian Law as a director on 11 February 2021	View PDF Termination of appointment of Mark Sebastian Law as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CH04	Secretary's details changed for Sanne Corporate Secretaries (Uk) Limited on 3 December 2019	View PDF Secretary's details changed for Sanne Corporate Secretaries (Uk) Limited on 3 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020	View PDF Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 USD 500,100	View PDF Statement of capital following an allotment of shares on 16 July 2020 USD 500,100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 USD 100 - link opens in a new window - 11 pages (11 pages)

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