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 Cerf Ii Ukl3 Holdco Limited 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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18 Oct 2024 |
SH19 |
Statement of capital on 18 October 2024
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08 Oct 2024 |
SH20 |
Statement by Directors
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08 Oct 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 27/09/2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024
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08 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/2024.
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21 Dec 2023 |
MR01 |
Registration of charge 141200130011, created on 20 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 141200130010, created on 15 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023
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16 Nov 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Sean Peter Martin as a director on 1 September 2023
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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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