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APEX CONSOLIDATION ENTITY LTD

Company number 10275566

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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)
27 Jul 2021 MR04 Satisfaction of charge 102755660013 in full
27 Jul 2021 MR04 Satisfaction of charge 102755660019 in full
27 Jul 2021 MR04 Satisfaction of charge 102755660014 in full
27 Jul 2021 MR04 Satisfaction of charge 102755660012 in full
27 Jul 2021 MR04 Satisfaction of charge 102755660010 in full
27 Jul 2021 MR04 Satisfaction of charge 102755660011 in full
26 May 2021 AUD Auditor's resignation
18 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
17 Feb 2020 AAMD Amended full accounts made up to 30 September 2017
07 Feb 2020 AA Full accounts made up to 31 December 2018
22 Jan 2020 PSC02 Notification of Apex Fund Services Holdings Ltd as a person with significant control on 13 July 2016
28 Oct 2019 PSC07 Cessation of Apex Debt Holding Co Ltd as a person with significant control on 1 January 2018
28 Oct 2019 PSC02 Notification of Apex Debt Holding Co Ltd as a person with significant control on 26 July 2016
28 Oct 2019 PSC07 Cessation of Peter Burroughes Hughes as a person with significant control on 26 July 2016
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 29
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
25 Sep 2019 TM02 Termination of appointment of Sharon Ward as a secretary on 25 September 2019
25 Sep 2019 AP03 Appointment of Mr Tejvinder Minhas as a secretary on 25 September 2019
25 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 14/01/2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 29
05 Jul 2019 MR01 Registration of charge 102755660021, created on 28 June 2019
04 Jul 2019 MR01 Registration of charge 102755660018, created on 28 June 2019
04 Jul 2019 MR01 Registration of charge 102755660020, created on 28 June 2019