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APEX OPTIMISATION (UK) LTD

Company number SC259687

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2021	AP01	Appointment of Ms Chantelle Yvette Breithaupt as a director on 22 March 2021	View PDF Appointment of Ms Chantelle Yvette Breithaupt as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Karl Eric Johnsen as a director on 22 March 2021	View PDF Termination of appointment of Karl Eric Johnsen as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC07	Cessation of Karl Eric Johnsen as a person with significant control on 22 March 2021	View PDF Cessation of Karl Eric Johnsen as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AD01	Registered office address changed from Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ Scotland to 60 Constitution Street Constitution Street Edinburgh EH6 6RR on 4 September 2020	View PDF Registered office address changed from Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ Scotland to 60 Constitution Street Constitution Street Edinburgh EH6 6RR on 4 September 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 18 November 2019	View PDF Withdrawal of a person with significant control statement on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
23 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC01	Notification of Karl Johnsen as a person with significant control on 5 February 2018	View PDF Notification of Karl Johnsen as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC01	Notification of Frederic Hammond as a person with significant control on 5 February 2018	View PDF Notification of Frederic Hammond as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC01	Notification of Antonio Pietri as a person with significant control on 5 February 2018	View PDF Notification of Antonio Pietri as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC07	Cessation of Homa Omrani as a person with significant control on 5 February 2018	View PDF Cessation of Homa Omrani as a person with significant control on 5 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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