APAX EUROPE VI - 1 NOMINEE LIMITED
Company number SC302024
- Company Overview for APAX EUROPE VI - 1 NOMINEE LIMITED (SC302024)
- Filing history for APAX EUROPE VI - 1 NOMINEE LIMITED (SC302024)
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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) |
|---|---|---|---|
| 03 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 20 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 12 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 12 Jun 2023 | PSC07 | Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 12 June 2023 | |
| 12 Jun 2023 | PSC07 | Cessation of Andrew William Guille as a person with significant control on 12 June 2023 | |
| 12 Jun 2023 | PSC07 | Cessation of Simon Bernard Cresswell as a person with significant control on 12 June 2023 | |
| 04 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 29 Dec 2022 | TM01 | Termination of appointment of Gordon James Purvis as a director on 16 December 2022 | |
| 29 Dec 2022 | TM01 | Termination of appointment of James Ronald Whittingham as a director on 16 December 2022 | |
| 29 Dec 2022 | TM01 | Termination of appointment of Dieudonne Sebahunde as a director on 16 December 2022 | |
| 29 Dec 2022 | AP01 | Appointment of Mr Mark Babbe as a director on 16 December 2022 | |
| 29 Dec 2022 | AP01 | Appointment of Mr Bob Guilbert as a director on 16 December 2022 | |
| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 21 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 11 Feb 2022 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh Scotland EH3 8BP on 11 February 2022 | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 14 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates | |
| 15 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 18 Jan 2019 | PSC01 | Notification of Andrew William Guille as a person with significant control on 31 December 2018 | |
| 18 Jan 2019 | PSC07 | Cessation of David Payne Staples as a person with significant control on 31 December 2018 | |
| 19 May 2018 | RP04PSC01 | Second filing for the notification of Simon Bernard Cresswell as a person with significant control |