APEX PRIME CARE GROUP LTD

Company number 12539224

Date	Type	Description	View / Download
14 Oct 2022	AP01	Appointment of Can Tiryakioglu as a director on 30 September 2022	(2 pages)
13 Oct 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
13 Oct 2022	MR04	Satisfaction of charge 125392240001 in full	(1 page)
12 Oct 2022	PSC07	Cessation of Nicola Jane Watt as a person with significant control on 30 September 2022	(1 page)
12 Oct 2022	PSC07	Cessation of David Elliott Watt as a person with significant control on 30 September 2022	(1 page)
11 Oct 2022	PSC02	Notification of Cera Care Operations Holdings Limited as a person with significant control on 30 September 2022	(2 pages)
11 Oct 2022	AD01	Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 11 October 2022	(1 page)
08 Aug 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 January 2022	(1 page)
20 Apr 2022	AD01	Registered office address changed from Threefield House 19 Threefield Lane Southampton SO14 3QB England to Threefield House Threefield Lane Southampton SO14 3LP on 20 April 2022	(1 page)
12 Apr 2022	MR01	Registration of charge 125392240001, created on 8 April 2022	(33 pages)
07 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	(4 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 2,000	(4 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Mar 2022	PSC04	Change of details for Mr David Elliott Watt as a person with significant control on 8 March 2022	(2 pages)
22 Mar 2022	PSC01	Notification of Nicola Jane Watt as a person with significant control on 8 March 2022	(2 pages)
22 Mar 2022	PSC04	Change of details for Mr David Elliott Watt as a person with significant control on 8 March 2022	(2 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)
19 May 2020	AD01	Registered office address changed from Unit 307 Solent Business Centre Millbrook Road West Southampton SO15 0HW United Kingdom to Threefield House 19 Threefield Lane Southampton SO14 3QB on 19 May 2020	(1 page)
30 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-30 GBP 1	(29 pages)