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APEX BIDCO LIMITED

Company number 12369828

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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)
17 Mar 2020 CH01 Director's details changed for Mrs Alison Norma Sellar on 17 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Euan Wallace Sellar on 17 March 2020
17 Mar 2020 AP01 Appointment of Mrs Alison Norma Sellar as a director on 16 March 2020
17 Mar 2020 AP01 Appointment of Mr Euan Wallace Sellar as a director on 16 March 2020
17 Mar 2020 AP01 Appointment of Mr Lawson James Brackpool as a director on 16 March 2020
03 Feb 2020 MR01 Registration of charge 123698280002, created on 24 January 2020
31 Jan 2020 PSC05 Change of details for Apex Midco Limited as a person with significant control on 30 January 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2020 MR01 Registration of charge 123698280001, created on 24 January 2020
22 Jan 2020 AP01 Appointment of Mr Michael Anthony Reynolds as a director on 22 January 2020
18 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-18
  • GBP 1