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APEX OPTIMISATION LIMITED

Company number SC413784

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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)
06 Feb 2018	TM01	Termination of appointment of Susanne Grunnewald Terndrup as a director on 5 February 2018	View PDF Termination of appointment of Susanne Grunnewald Terndrup as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	TM02	Termination of appointment of Homa Omrani as a secretary on 5 February 2018	View PDF Termination of appointment of Homa Omrani as a secretary on 5 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	TM02	Termination of appointment of Susanne Grunnewald Terndrup as a secretary on 5 February 2018	View PDF Termination of appointment of Susanne Grunnewald Terndrup as a secretary on 5 February 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	CH01	Director's details changed for Mrs. Homa Omrani on 6 October 2014	View PDF Director's details changed for Mrs. Homa Omrani on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CH01	Director's details changed for Mr. Klas Johan Dahlgren on 6 October 2014	View PDF Director's details changed for Mr. Klas Johan Dahlgren on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	CH03	Secretary's details changed for Mrs. Homa Omrani on 6 October 2014	View PDF Secretary's details changed for Mrs. Homa Omrani on 6 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AD01	Registered office address changed from The Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ Scotland to Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ on 16 October 2014	View PDF Registered office address changed from The Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ Scotland to Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ on 16 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AD01	Registered office address changed from 6 Beaverbank Business Park Logie Green Road Edinburgh EH7 4HG to The Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ on 6 October 2014	View PDF Registered office address changed from 6 Beaverbank Business Park Logie Green Road Edinburgh EH7 4HG to The Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ on 6 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AD01	Registered office address changed from 6 Beaverbank Business Park Edinburgh EH7 4HG United Kingdom on 19 September 2012	View PDF Registered office address changed from 6 Beaverbank Business Park Edinburgh EH7 4HG United Kingdom on 19 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	CH01	Director's details changed for Mrs. Homa Omrani on 19 September 2012	View PDF Director's details changed for Mrs. Homa Omrani on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH03	Secretary's details changed for Mrs. Homa Omrani on 19 September 2012	View PDF Secretary's details changed for Mrs. Homa Omrani on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	CH01	Director's details changed for Mr. Klas Johan Dahlgren on 19 September 2012	View PDF Director's details changed for Mr. Klas Johan Dahlgren on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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