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APEX ONE AI LIMITED

Company number 14079108

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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)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	PSC01	Notification of Mike Liten as a person with significant control on 19 July 2023	View PDF Notification of Mike Liten as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Scott Hall as a person with significant control on 19 July 2023	View PDF Cessation of Scott Hall as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Mike Liten as a director on 18 July 2023	View PDF Appointment of Mr Mike Liten as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Scott Hall as a director on 18 July 2023	View PDF Termination of appointment of Scott Hall as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from Dept 8012, 196 High Road Wood Green London N22 8HH United Kingdom to Dept 8012 601 International House 223 Regent Street London W1B 2QD on 1 June 2023	View PDF Registered office address changed from Dept 8012, 196 High Road Wood Green London N22 8HH United Kingdom to Dept 8012 601 International House 223 Regent Street London W1B 2QD on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 50,000 - link opens in a new window - 10 pages (10 pages)

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