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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19 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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19 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 19 November 2024
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28 Oct 2024 |
MR01 |
Registration of charge 135058490006, created on 21 October 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Kudzanai Muteera on 13 September 2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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30 Apr 2024 |
MR01 |
Registration of charge 135058490005, created on 23 April 2024
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09 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Ivee Gill as a director on 7 November 2023
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26 Oct 2023 |
MR01 |
Registration of charge 135058490004, created on 20 October 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 10 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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07 Jul 2023 |
AP01 |
Appointment of Miss Ivee Gill as a director on 5 July 2023
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
MR01 |
Registration of charge 135058490003, created on 19 May 2023
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15 May 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 12 January 2022
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20 Jan 2023 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 12 January 2022
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18 Jan 2023 |
PSC02 |
Notification of Tpg Inc. as a person with significant control on 12 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Roger Anthony Farrell as a director on 7 June 2022
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30 May 2022 |
AP01 |
Appointment of Mr Jonathan Roger Anthony Farrell as a director on 27 May 2022
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 27/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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