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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)
04 Jul 2019 MR01 Registration of charge 102755660019, created on 28 June 2019
02 Jul 2019 MR01 Registration of charge 102755660017, created on 28 June 2019
28 Feb 2019 MR01 Registration of charge 102755660016, created on 15 February 2019
08 Feb 2019 MR01 Registration of charge 102755660015, created on 31 January 2019
23 Jan 2019 MR01 Registration of charge 102755660014, created on 4 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 25/09/2019
13 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
13 Dec 2018 AP01 Appointment of Mr David James Rhydderch as a director on 6 December 2018
26 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
16 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
28 Jun 2018 MR01 Registration of charge 102755660013, created on 15 June 2018
26 Jun 2018 MR01 Registration of charge 102755660012, created on 15 June 2018
01 May 2018 AD01 Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ England to 6th Floor 140 London Wall London EC2Y 5DN on 1 May 2018
17 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 MR01 Registration of charge 102755660011, created on 6 September 2017
15 Sep 2017 MR01 Registration of charge 102755660010, created on 6 September 2017
14 Sep 2017 MR04 Satisfaction of charge 102755660003 in full
14 Sep 2017 MR04 Satisfaction of charge 102755660001 in full
14 Sep 2017 MR04 Satisfaction of charge 102755660002 in full
14 Sep 2017 MR04 Satisfaction of charge 102755660005 in full
14 Sep 2017 MR04 Satisfaction of charge 102755660004 in full
14 Sep 2017 MR04 Satisfaction of charge 102755660006 in full
14 Sep 2017 MR04 Satisfaction of charge 102755660007 in full
14 Sep 2017 MR04 Satisfaction of charge 102755660008 in full
14 Sep 2017 MR04 Satisfaction of charge 102755660009 in full