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APEX HOTELS LIMITED

Company number SC073489

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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)
25 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
31 Dec 2016 TM01 Termination of appointment of Yousif Al-Wagga as a director on 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
21 Mar 2016 MR01 Registration of charge SC0734890079, created on 17 March 2016
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
10 Dec 2015 MR01 Registration of charge SC0734890078, created on 9 December 2015
06 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 31,500
08 Aug 2015 MR01 Registration of charge SC0734890077, created on 5 August 2015
10 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
10 Dec 2014 AP01 Appointment of Mr Yousif Al-Wagga as a director on 5 December 2014
27 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 31,500
24 Nov 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 31,500
04 Nov 2014 MR04 Satisfaction of charge 52 in full
03 Apr 2014 MR01 Registration of charge 0734890076
24 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
30 Oct 2013 MR01 Registration of charge 0734890071
30 Oct 2013 MR01 Registration of charge 0734890070
30 Oct 2013 MR01 Registration of charge 0734890069
30 Oct 2013 MR01 Registration of charge 0734890072
30 Oct 2013 MR01 Registration of charge 0734890073
30 Oct 2013 MR01 Registration of charge 0734890074
30 Oct 2013 MR01 Registration of charge 0734890075