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APEX ANNET TECHNOLOGIES LIMITED

Company number 15360855

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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)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	TM01	Termination of appointment of Tama Huang as a director on 18 January 2024	View PDF Termination of appointment of Tama Huang as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Ms Tama Huang as a director on 5 January 2024	View PDF Appointment of Ms Tama Huang as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	PSC01	Notification of Rohan Bulchandani as a person with significant control on 5 January 2024	View PDF Notification of Rohan Bulchandani as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC05	Change of details for Apex Consolidation Entity Ltd as a person with significant control on 5 January 2024	View PDF Change of details for Apex Consolidation Entity Ltd as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 USD 1,960,784.31	View PDF Statement of capital following an allotment of shares on 5 January 2024 USD 1,960,784.31 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Maxwell Robert Warren Johnston as a director on 5 January 2024	View PDF Termination of appointment of Maxwell Robert Warren Johnston as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Ms Lynn Peters as a director on 5 January 2024	View PDF Appointment of Ms Lynn Peters as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Rohan Eugen Bulchandani as a director on 5 January 2024	View PDF Appointment of Mr Rohan Eugen Bulchandani as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Ms Natalie Megan Breen as a director on 5 January 2024	View PDF Appointment of Ms Natalie Megan Breen as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Oded Lahav as a director on 5 January 2024	View PDF Appointment of Mr Oded Lahav as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-19 USD .01	View PDF Incorporation Statement of capital on 2023-12-19 USD .01 - link opens in a new window - 40 pages (40 pages)

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