Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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20 Nov 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 20 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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30 Aug 2024 |
TM01 |
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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30 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2024.
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Gagandeep Singh Gill as a director on 1 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Andrew Ian Philip Lomberg as a director on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new share class 28/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from , C/O the Carlyle Group St James's Market, 1, London, SW1Y 4AH, United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 9 March 2023
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09 Mar 2023 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 15 February 2023
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