APEX2100 LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Appointment of Mr Sasha Rearick as a director on 2025-04-02 |
| 29/05/2529 May 2025 | Termination of appointment of John Alexander Gripton as a director on 2025-05-23 |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 15/07/2415 July 2024 | Appointment of Sir Clive Ronald Woodward as a director on 2024-04-01 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 19/01/2319 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE CAIRNS |
| 04/01/194 January 2019 | 07/09/18 STATEMENT OF CAPITAL EUR 31980050 07/09/18 STATEMENT OF CAPITAL GBP 1 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MARC NICHOLAS JONAS |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 3RD FLOOR, WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 2ND FLOOR MARYLEBONE LANE LONDON W1U 2NT ENGLAND |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVONSHIRE PLACE HOLDINGS LIMITED |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 23/09/2015 |
| 22/12/1522 December 2015 | PREVSHO FROM 30/06/2015 TO 31/01/2015 |
| 18/12/1518 December 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 1 28/09/15 STATEMENT OF CAPITAL EUR 7999999 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR LUKE SEBASTIAN CAIRNS |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MORRIS |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WHELAN |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 3RD FLOOR 54 BAKER STREET LONDON LONDON W1U 7BU UNITED KINGDOM |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 29/01/1529 January 2015 | COMPANY NAME CHANGED ALPINE EXCELLENCE LTD CERTIFICATE ISSUED ON 29/01/15 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR CLIVE RICHARD PEGGRAM |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER GRIPTON |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR HUGH EDWARD MARK OSMOND |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MS GEORGINA DOROTHY MORRIS |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR PETER EDWIN WHELAN |
| 20/06/1420 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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