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APRICOT TOPCO LIMITED

Company number 08653950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 83 pages (83 pages)
17 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 13,539.81	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 13,539.81 - link opens in a new window - 8 pages (8 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Group of companies' accounts made up to 2 May 2015	View PDF Group of companies' accounts made up to 2 May 2015 - link opens in a new window - 34 pages (34 pages)
16 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 12,029.31	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 12,029.31 - link opens in a new window - 16 pages (16 pages)
08 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 10/11/14.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 10/11/14. - link opens in a new window - 10 pages (10 pages)
15 Jun 2015	AP03	Appointment of Daniel Jarman as a secretary on 1 June 2015	View PDF Appointment of Daniel Jarman as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AA	Group of companies' accounts made up to 3 May 2014	View PDF Group of companies' accounts made up to 3 May 2014 - link opens in a new window - 34 pages (34 pages)
17 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 16,093.71	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 16,093.71 - link opens in a new window - 8 pages (8 pages)
14 Jan 2015	AP01	Appointment of Peter Thornton as a director on 1 July 2014	View PDF Appointment of Peter Thornton as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	TM01	Termination of appointment of Kenneth Pringle as a director on 15 August 2014	View PDF Termination of appointment of Kenneth Pringle as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	TM01	Termination of appointment of Neil Christian Dickens as a director on 15 August 2014	View PDF Termination of appointment of Neil Christian Dickens as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	SH06	Cancellation of shares. Statement of capital on 10 November 2014 GBP 11,427.71	View PDF Cancellation of shares. Statement of capital on 10 November 2014 GBP 11,427.71 - link opens in a new window - 7 pages (7 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 15,943.71 ANNOTATION Clarification a second filing SH01 was registered on 08/09/15.	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 15,943.71 ANNOTATION Clarification a second filing SH01 was registered on 08/09/15. - link opens in a new window - 9 pages (9 pages)
30 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 86 pages (86 pages)
22 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 9 pages (9 pages)
22 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 9 pages (9 pages)
22 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 August 2014 - link opens in a new window - 27 pages (27 pages)
19 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 11,452.71 Statement of capital on 2014-09-19 GBP 11,452.71 ANNOTATION Clarification a second filed AR01 was registered on 22ND December 2014	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 11,452.71 Statement of capital on 2014-09-19 GBP 11,452.71 ANNOTATION Clarification a second filed AR01 was registered on 22ND December 2014 - link opens in a new window - 14 pages (14 pages)
11 Sep 2014	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)

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