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APEX NEW HOLDCO LIMITED

Company number 14159418

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2023	TM01	Termination of appointment of Matthew Philip Simcox as a director on 15 December 2023	View PDF Termination of appointment of Matthew Philip Simcox as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Ms Daria Polunina as a director on 15 December 2023	View PDF Appointment of Ms Daria Polunina as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Vatche Bedros Yerchanig Cherchian as a director on 18 September 2023	View PDF Appointment of Vatche Bedros Yerchanig Cherchian as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	TM01	Termination of appointment of Muhammad Arshad Bhatti as a director on 7 June 2023	View PDF Termination of appointment of Muhammad Arshad Bhatti as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD03	Register(s) moved to registered inspection location Fifth Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location Fifth Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD02	Register inspection address has been changed to Fifth Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to Fifth Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 18 July 2022	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Miss Daria Preis as a director on 13 October 2022	View PDF Appointment of Miss Daria Preis as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AD01	Registered office address changed from 42 Upper Berkeley Street London W1H 5QL United Kingdom to 332 Ladbroke Grove London W10 5AD on 21 November 2022	View PDF Registered office address changed from 42 Upper Berkeley Street London W1H 5QL United Kingdom to 332 Ladbroke Grove London W10 5AD on 21 November 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Mr Richard Francis as a director on 18 July 2022	View PDF Appointment of Mr Richard Francis as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AP01	Appointment of Mr Matthew Philip Simcox as a director on 18 July 2022	View PDF Appointment of Mr Matthew Philip Simcox as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on 18 July 2022	View PDF Change of details for Mr Muhammad Arshad Bhatti as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-08 GBP 61	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-08 GBP 61 - link opens in a new window - 26 pages (26 pages)

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APEX NEW HOLDCO LIMITED

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