APEX TOWER LIMITED: Filings

  • Overview

    Company NameAPEX TOWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03075022
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APEX TOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Patrick Joseph Symons as a director on Jul 03, 2026

    2 pagesAP01

    Termination of appointment of Henry Armstrong Allen Stokes as a director on Jul 02, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Appointment of Mr Henry Armstrong Allen Stokes as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Andrew Michael David Kirkman as a director on Jan 05, 2026

    1 pagesTM01

    Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Aug 18, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 030750220010 in full

    1 pagesMR04

    Registration of charge 030750220011, created on Jul 31, 2025

    44 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amend restriction on auth share cap 10/10/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Oct 21, 2024

    • Capital: GBP 5,325,001
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 10/10/2024
    RES13

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 5,325,001
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Satisfaction of charge 030750220009 in full

    1 pagesMR04

    Notification of Dukes Road Limited as a person with significant control on Oct 03, 2022

    2 pagesPSC02

    Cessation of Cls Uk Properties Plc as a person with significant control on Oct 03, 2022

    1 pagesPSC07

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Registration of charge 030750220010, created on Nov 22, 2022

    37 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0