Companies House does not verify the accuracy of the information filed

Advanced company search

APEX ANNET TECHNOLOGIES LIMITED

Company number 15360855

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 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 9 December 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 9 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 30 September 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	TM01	Termination of appointment of Tama Huang as a director on 18 January 2024	View PDF Termination of appointment of Tama Huang as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Ms Tama Huang as a director on 5 January 2024	View PDF Appointment of Ms Tama Huang as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	PSC01	Notification of Rohan Bulchandani as a person with significant control on 5 January 2024	View PDF Notification of Rohan Bulchandani as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC05	Change of details for Apex Consolidation Entity Ltd as a person with significant control on 5 January 2024	View PDF Change of details for Apex Consolidation Entity Ltd as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 USD 1,960,784.31	View PDF Statement of capital following an allotment of shares on 5 January 2024 USD 1,960,784.31 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Maxwell Robert Warren Johnston as a director on 5 January 2024	View PDF Termination of appointment of Maxwell Robert Warren Johnston as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Ms Lynn Peters as a director on 5 January 2024	View PDF Appointment of Ms Lynn Peters as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Rohan Eugen Bulchandani as a director on 5 January 2024	View PDF Appointment of Mr Rohan Eugen Bulchandani as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Ms Natalie Megan Breen as a director on 5 January 2024	View PDF Appointment of Ms Natalie Megan Breen as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Oded Lahav as a director on 5 January 2024	View PDF Appointment of Mr Oded Lahav as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-19 USD .01	View PDF Incorporation Statement of capital on 2023-12-19 USD .01 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?