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APEX NETWORKS LIMITED

Company number 05573440

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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)
02 Mar 2018 AP01 Appointment of Mr Jan Pieter Dekker as a director on 19 February 2018
02 Mar 2018 TM01 Termination of appointment of Gillian Anne Williams as a director on 19 February 2018
02 Mar 2018 TM01 Termination of appointment of Paul Clement Scott as a director on 19 February 2018
02 Mar 2018 TM01 Termination of appointment of David Cyril Brinklow as a director on 19 February 2018
02 Mar 2018 TM02 Termination of appointment of Gillian Williams as a secretary on 19 February 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 19/02/2018
28 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement. Purchase of shares.adopt aticles 16/11/2010 19/02/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2018 MR01 Registration of charge 055734400004, created on 19 February 2018
15 Feb 2018 MR04 Satisfaction of charge 1 in full
19 Dec 2017 AA Unaudited abridged accounts made up to 30 September 2017
13 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,570
11 May 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,570
30 Apr 2014 MR04 Satisfaction of charge 3 in full
04 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,570
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AP01 Appointment of Mrs Gillian Anne Williams as a director
08 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders