APEX GOLD & DIAMOND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Termination of appointment of Christiane Paule as a director on 2025-05-25 |
| 23/04/2523 April 2025 | Appointment of Mr Papa Yaw Adu-Nti as a director on 2025-04-23 |
| 23/04/2523 April 2025 | Appointment of Mr Baidy Drame as a director on 2025-04-23 |
| 22/04/2522 April 2025 | Registered office address changed from Bloomsbury Square Bloomsbury Square London WC1A 2RP England to 4 Bloomsbury Square London WC1A 2RP on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Eric Mabengbe as a director on 2025-04-21 |
| 22/04/2522 April 2025 | Secretary's details changed for Ms Renuka Marley on 2025-04-21 |
| 26/03/2526 March 2025 | Change of details for Ms Renuka Marley as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Appointment of Mr Kossi Agbekponou as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Registered office address changed from 22 Knoll Court Farquhar Road London SE19 1SP England to Bloomsbury Square Bloomsbury Square London WC1A 2RP on 2025-03-25 |
| 24/03/2524 March 2025 | Appointment of Ms Christiane Paule as a director on 2025-03-24 |
| 02/02/252 February 2025 | Appointment of Dr Eric Mabengbe as a director on 2025-02-02 |
| 02/02/252 February 2025 | Appointment of Dr Ben Nwankwo as a director on 2025-02-02 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-02-29 |
| 30/11/2430 November 2024 | Registered office address changed from 28 Mcrae Lane Mcrae Lane Mitcham CR4 4AT England to 22 Knoll Court Farquhar Road London SE19 1SP on 2024-11-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-02-28 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/01/2414 January 2024 | Registered office address changed from 89 School Road 89 School Road Ashford Middlesex TW15 2AL United Kingdom to 28 Mcrae Lane Mcrae Lane Mitcham CR4 4AT on 2024-01-14 |
| 12/05/2312 May 2023 | Appointment of Dr Kennedy Annoh-Koranchie as a director on 2023-05-09 |
| 29/04/2329 April 2023 | Micro company accounts made up to 2022-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Registered office address changed from PO Box 54 Blue 54 Blue Units Broadway Plaza 19 Francis Road Edgbaston Birmingham West Midlands B16 8SU England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 2023-02-17 |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 25/03/2225 March 2022 | Registered office address changed from PO Box 54 Blue Un 54 Blue Unit Braodway Plaza 19 Francis Rd 19 Francis Road Edgbaston Birmingham West Midlands B16 8SU England to PO Box 54 Blue 54 Blue Units Broadway Plaza 19 Francis Road Edgbaston Birmingham West Midlands B16 8SU on 2022-03-25 |
| 14/03/2214 March 2022 | Registered office address changed from , Soho City Unit 3-5, 263-265 Soho Road, Birmingham, West Midlands, B21 9RY, England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 2022-03-14 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 08/07/208 July 2020 | Registered office address changed from , 54 Blue Unit Broadway Plaza, 19 Frsncid Rf, Birmingham, West Midland, B16 8SU, United Kingdom to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 2020-07-08 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MS RENUKA MARLEY / 01/04/2020 |
| 08/07/208 July 2020 | CESSATION OF MANAL ELSIR AWADALLAH HASSAN AS A PSC |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 54 BLUE UNIT BROADWAY PLAZA 19 FRSNCID RF BIRMINGHAM WEST MIDLAND B16 8SU UNITED KINGDOM |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MANAL AWADALLAH HASSAN |
| 18/02/2018 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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