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APEX RESOURCES LIMITED

Company number 05038793

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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)
22 Apr 2024	MR04	Satisfaction of charge 050387930004 in full	View PDF Satisfaction of charge 050387930004 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	PSC04	Change of details for Mr Osarume Tope Osazee as a person with significant control on 12 April 2022	View PDF Change of details for Mr Osarume Tope Osazee as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Herold Brady as a person with significant control on 12 April 2022	View PDF Cessation of Herold Brady as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Feb 2023	AD02	Register inspection address has been changed from Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW	View PDF Register inspection address has been changed from Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
19 May 2022	SH06	Cancellation of shares. Statement of capital on 12 April 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 12 April 2022 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be authorised to enter into sadi buy back contract 12/04/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be authorised to enter into sadi buy back contract 12/04/2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	MR01	Registration of charge 050387930005, created on 21 April 2022	View PDF Registration of charge 050387930005, created on 21 April 2022 - link opens in a new window - 31 pages (31 pages)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AD02	Register inspection address has been changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR England to Lanyon House Mission Court Newport NP20 2DW	View PDF Register inspection address has been changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR England to Lanyon House Mission Court Newport NP20 2DW - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
04 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 23 pages (23 pages)
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 22 pages (22 pages)
10 Apr 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AP03	Appointment of Mr Osarume Tope Osazee as a secretary on 19 February 2019	View PDF Appointment of Mr Osarume Tope Osazee as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM02	Termination of appointment of Herold Brady as a secretary on 19 February 2019	View PDF Termination of appointment of Herold Brady as a secretary on 19 February 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Herold Brady as a director on 19 February 2019	View PDF Termination of appointment of Herold Brady as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 22 pages (22 pages)

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APEX RESOURCES LIMITED

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