APEX OPTIMISATION LIMITED

Company number SC413784

Date	Type	Description	View / Download
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2021	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(9 pages) Download iXBRL
13 Apr 2021	AP01	Appointment of Ms Chantelle Yvette Breithaupt as a director on 22 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Karl Eric Johnsen as a director on 22 March 2021	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	(3 pages)
01 Dec 2020	AAMD	Amended total exemption full accounts made up to 30 June 2019	(7 pages)
07 Sep 2020	AD01	Registered office address changed from Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ to 60 Constitution Street Constitution Street Edinburgh EH6 6RR on 7 September 2020	(1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages)
21 Feb 2019	PSC07	Cessation of Apex Optimisation Nederland B.V. as a person with significant control on 5 February 2018	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(4 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(3 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Feb 2018	AP01	Appointment of Mr Karl Eric Johnsen as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Frederic Hammond as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Antonio Jose Maeer Pietri as a director on 5 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Henrik Terndrup as a director on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Homa Omrani as a director on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Klas Johan Dahlgren as a director on 5 February 2018	(1 page)