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 |
PSC05 |
Change of details for Uk Prs Gp 2 Ltd as a person with significant control 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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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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22 Oct 2024 |
MR01 |
Registration of charge 137217160003, 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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30 Apr 2024 |
MR01 |
Registration of charge 137217160002, created on 23 April 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Daniel Michael Kerry as a director on 7 December 2023
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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 Rachel Briones Gervasio as a director on 7 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 10 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Ms Ivee Rachel Briones Gervasio as a director on 10 July 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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21 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 10 July 2023
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30 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Ltd on 16 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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24 Oct 2022 |
MR01 |
Registration of charge 137217160001, created on 18 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business transactions 13/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
TM01 |
Termination of appointment of Ivee Gill as a director on 7 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Ivee Gill as a director on 3 October 2022
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