APEXE3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 New | Memorandum and Articles of Association |
| 11/08/2511 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Statement of capital following an allotment of shares on 2025-08-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 09/12/249 December 2024 | Resolutions |
| 02/11/242 November 2024 | Change of details for Mr Usman Khan as a person with significant control on 2021-05-21 |
| 31/10/2431 October 2024 | Change of details for Mr Usman Khan as a person with significant control on 2021-05-21 |
| 19/08/2419 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Memorandum and Articles of Association |
| 13/08/2413 August 2024 | Change of share class name or designation |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Termination of appointment of Min Teo as a director on 2023-07-24 |
| 06/12/236 December 2023 | Appointment of Mr Thomas Rush as a director on 2023-10-02 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-12 with updates |
| 25/01/2225 January 2022 | Notification of Usman Khan as a person with significant control on 2019-08-05 |
| 25/01/2225 January 2022 | Cessation of Suleman Khan as a person with significant control on 2019-08-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 2 LEONARD CIRCUS 62 PAUL STREET HACKNEY LONDON EC2A 4NA ENGLAND |
| 15/01/2015 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 124.9999 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 12/09/1912 September 2019 | SUB-DIVISION 29/04/19 |
| 08/08/198 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 116.6666 |
| 08/08/198 August 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 108.3333 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIN TEO / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR USMAN KHAN |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR TIM GRANT |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR MIN TEO |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIN TEO / 05/08/2019 |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM HAMILTON HOUSE THE AVENUE 4A LONDON E4 9LD ENGLAND |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND |
| 13/12/1813 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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