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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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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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 United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
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20 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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07 Aug 2024 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 5 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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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issuance of shares 07/05/2024
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RES10 ‐
Resolution of allotment of securities
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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14 Nov 2023 |
AP01 |
Appointment of Ms Gaelle Laetitia Cassini as a director on 9 November 2023
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
SH08 |
Change of share class name or designation
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 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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09 Aug 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Sean Martin 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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