APEX UNITAS LIMITED

Company number 08255713

Date	Type	Description	View / Download
08 Dec 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
24 Nov 2023	CERTNM	Company name changed mainspring nominees LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20	(3 pages)
26 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
23 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
06 Oct 2023	PSC05	Change of details for Mainspring Fund Services Limited as a person with significant control on 15 September 2023	(2 pages)
15 Sep 2023	AD01	Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023	(1 page)
15 Sep 2023	AD01	Registered office address changed from , 125 6th Floor, 125 London Wall, London, EC2Y 5AS, England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023	(1 page)
15 Sep 2023	AD01	Registered office address changed from , 125 London Wall 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023	(1 page)
15 Sep 2023	AD01	Registered office address changed from , 27 Furnival Street, London, EC4A 1JQ, England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
22 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
22 Sep 2021	AD01	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP, England to 6th Floor 125 London Wall London EC2Y 5AS on 22 September 2021	(1 page)
07 Aug 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
19 Apr 2021	CH01	Director's details changed for Mr Damian Ashley Simmons on 19 April 2021	(2 pages)
23 Dec 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
30 Nov 2020	MR04	Satisfaction of charge 082557130001 in full	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(4 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 375,001	(3 pages)
25 Sep 2020	AD01	Registered office address changed from , 20-22 Bedford Row, 4th Floor, London, WC1R 4EB, England to 6th Floor 125 London Wall London EC2Y 5AS on 25 September 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mrs Bridget Barker as a director on 28 January 2020	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
15 Aug 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
04 Dec 2018	CH01	Director's details changed for Mr Stephen George Geddes on 3 December 2018	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)