APEX ANNET TECHNOLOGIES LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Termination of appointment of Oded Lahav as a director on 2025-03-31

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18/02/2518 February 2025 Confirmation statement made on 2024-12-18 with updates

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07/02/257 February 2025 Termination of appointment of Natalie Megan Breen as a director on 2024-11-06

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09/12/249 December 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-12-09

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30/09/2430 September 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2024-09-30

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30/01/2430 January 2024 Memorandum and Articles of Association

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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19/01/2419 January 2024 Termination of appointment of Tama Huang as a director on 2024-01-18

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19/01/2419 January 2024 Appointment of Ms Tama Huang as a director on 2024-01-05

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13/01/2413 January 2024 Notification of Rohan Bulchandani as a person with significant control on 2024-01-05

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11/01/2411 January 2024 Change of details for Apex Consolidation Entity Ltd as a person with significant control on 2024-01-05

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2024-01-05

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10/01/2410 January 2024 Appointment of Mr Oded Lahav as a director on 2024-01-05

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10/01/2410 January 2024 Appointment of Mr Rohan Eugen Bulchandani as a director on 2024-01-05

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10/01/2410 January 2024 Termination of appointment of Maxwell Robert Warren Johnston as a director on 2024-01-05

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10/01/2410 January 2024 Appointment of Ms Lynn Peters as a director on 2024-01-05

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10/01/2410 January 2024 Appointment of Ms Natalie Megan Breen as a director on 2024-01-05

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19/12/2319 December 2023 Incorporation

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