APEX NEW HOLDCO LIMITED

Company number 14159418

Date	Type	Description	View / Download
31 Oct 2024	AD02	Register inspection address has been changed from Fifth Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 332 Ladbroke Grove London W10 5AD	(1 page)
25 Oct 2024	TM01	Termination of appointment of Richard Francis as a director on 25 October 2024	(1 page)
29 Aug 2024	AP01	Appointment of Mr Michael Barrie Hookway as a director on 29 August 2024	(2 pages)
29 Aug 2024	AP01	Appointment of Ms Katherine Keene as a director on 29 August 2024	(2 pages)
14 Aug 2024	TM01	Termination of appointment of Daria Preis as a director on 1 August 2024	(1 page)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
22 Feb 2024	AA	Micro company accounts made up to 31 May 2023	(3 pages) Download iXBRL
21 Dec 2023	TM01	Termination of appointment of Matthew Philip Simcox as a director on 15 December 2023	(1 page)
21 Dec 2023	AP01	Appointment of Ms Daria Polunina as a director on 15 December 2023	(2 pages)
12 Oct 2023	AP01	Appointment of Vatche Bedros Yerchanig Cherchian as a director on 18 September 2023	(2 pages)
15 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	(6 pages)
08 Jun 2023	TM01	Termination of appointment of Muhammad Arshad Bhatti as a director on 7 June 2023	(1 page)
17 Apr 2023	AD03	Register(s) moved to registered inspection location Fifth Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
17 Apr 2023	AD02	Register inspection address has been changed to Fifth Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
22 Mar 2023	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 18 July 2022	(2 pages)
28 Feb 2023	AP01	Appointment of Miss Daria Preis as a director on 13 October 2022	(2 pages)
21 Nov 2022	AD01	Registered office address changed from 42 Upper Berkeley Street London W1H 5QL United Kingdom to 332 Ladbroke Grove London W10 5AD on 21 November 2022	(1 page)
26 Aug 2022	AP01	Appointment of Mr Richard Francis as a director on 18 July 2022	(2 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2022	MA	Memorandum and Articles of Association	(52 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 100	(4 pages)
19 Jul 2022	AP01	Appointment of Mr Matthew Philip Simcox as a director on 18 July 2022	(2 pages)
19 Jul 2022	PSC04	Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on 18 July 2022	(2 pages)
08 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 May 2023	(1 page)
08 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-08 GBP 61	(26 pages)