APREXO GROUP LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Change of details for Mr John Edward Donohoe as a person with significant control on 2023-11-03

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15/01/2515 January 2025 Confirmation statement made on 2025-01-02 with no updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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30/10/2430 October 2024 Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF

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25/10/2425 October 2024 Registered office address changed from 2nd Floor 29-30 Cornhill, London, EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 2024-10-25

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16/10/2416 October 2024 Termination of appointment of Jonathan Osborne Willis as a director on 2024-10-01

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16/10/2416 October 2024 Director's details changed for Mr Pascal Dufour on 2024-07-18

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15/10/2415 October 2024 Appointment of Mr Chris Atkinson as a director on 2024-10-15

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15/10/2415 October 2024 Termination of appointment of Paul Dafydd Samuel as a director on 2024-10-01

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04/09/244 September 2024 Termination of appointment of Eoin Redmond as a director on 2024-07-04

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10/07/2410 July 2024 Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London EC3V 3nd

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09/07/249 July 2024 Registered office address changed from 2nd Floor 107, Cheapside London EC2V 6DN England to 2nd Floor 29-30 Cornhill, London, EC3V 3nd on 2024-07-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-02 with no updates

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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03/11/233 November 2023 Change of details for Mr John Edward Donohoe as a person with significant control on 2023-10-31

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29/05/2329 May 2023 Director's details changed for Mr Paul Dafydd Samuel on 2023-05-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Director's details changed for Mr Paul Dafydd Samuel on 2022-10-21

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29/03/2329 March 2023 Director's details changed for Mr Jonathan Osborne Willis on 2022-10-21

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12/01/2312 January 2023 Confirmation statement made on 2023-01-02 with updates

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08/12/228 December 2022 Group of companies' accounts made up to 2022-03-31

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05/12/225 December 2022 Registration of charge 105445900001, created on 2022-11-18

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25/10/2225 October 2022 Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ

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21/10/2221 October 2022 Registered office address changed from C/O Harrison Clark Rickerbys Ltd Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to 2nd Floor 107, Cheapside London EC2V 6DN on 2022-10-21

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13/09/2213 September 2022 Director's details changed for Mr Paul Dafydd Samuel on 2022-08-23

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26/04/2226 April 2022 Change of details for Mr Markus Hardy Ruetimann as a person with significant control on 2022-03-24

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-02 with no updates

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21/12/2121 December 2021 Group of companies' accounts made up to 2021-03-31

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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17/03/2117 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE HARKOUS / 08/07/2019

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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11/09/1911 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAFYDD SAMUEL / 26/07/2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL DAFYDD SAMUEL / 26/07/2019

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21/06/1921 June 2019 ADOPT ARTICLES 04/06/2019

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18/06/1918 June 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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18/06/1918 June 2019 REGISTER SNAPSHOT FOR EW01

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12/06/1912 June 2019 12/06/19 STATEMENT OF CAPITAL GBP 605340

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06/06/196 June 2019 DIRECTOR APPOINTED MR ALEXANDRE HARKOUS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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29/08/1829 August 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 OPTION AGREEMENT 10/07/2018

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31/05/1831 May 2018 31/05/18 STATEMENT OF CAPITAL GBP 504431

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25/05/1825 May 2018 AUTH TO ALLOT 04/05/2018

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27/04/1827 April 2018 25/04/18 STATEMENT OF CAPITAL GBP 291018

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22/03/1822 March 2018 21/03/18 STATEMENT OF CAPITAL GBP 289018

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31/01/1831 January 2018 26/01/18 STATEMENT OF CAPITAL GBP 286518

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARKUS HARDY RUETIMANN / 03/01/2017

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DAFYDD SAMUEL / 03/01/2017

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN OSBORNE WILLIS / 03/01/2017

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03/01/183 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 285018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DAFYDD SAMUEL / 31/03/2017

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02/11/172 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 195018

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04/08/174 August 2017 28/07/17 STATEMENT OF CAPITAL GBP 192018

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAFYDD SAMUEL / 31/03/2017

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31/03/1731 March 2017 28/03/17 STATEMENT OF CAPITAL GBP 188168

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31/03/1731 March 2017 ADOPT ARTICLES 24/03/2017

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28/03/1728 March 2017 24/03/17 STATEMENT OF CAPITAL GBP 150000

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17/03/1717 March 2017 CURREXT FROM 31/01/2018 TO 31/03/2018

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03/01/173 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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