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BANKFOOT APAM LIMITED

Company number 12490577

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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)
07 Apr 2024 AA Accounts for a small company made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
15 May 2023 MA Memorandum and Articles of Association
05 May 2023 TM01 Termination of appointment of William David Powell as a director on 2 May 2023
04 May 2023 AP01 Appointment of Mr Simon Cooke as a director on 2 May 2023
14 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 AA Accounts for a small company made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
18 Mar 2022 AA Accounts for a small company made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
16 Dec 2021 PSC05 Change of details for Apam Ltd as a person with significant control on 15 June 2021
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jun 2021 AD01 Registered office address changed from 4th Floor 84 Grosvenor Street London W1K 3JZ England to 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 June 2021
15 Jun 2021 AD01 Registered office address changed from 3-5 Barrett Street London W1U 1AY United Kingdom to 4th Floor 84 Grosvenor Street London W1K 3JZ on 15 June 2021
15 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
23 Jun 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 100