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APLUS BIDCO LIMITED

Company number 10352632

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 6,132,818	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 6,132,818 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC02	Notification of Aplus Holdco Limited as a person with significant control on 13 October 2016	View PDF Notification of Aplus Holdco Limited as a person with significant control on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	PSC07	Cessation of Limerston Capital Partners I, Lp as a person with significant control on 13 October 2016	View PDF Cessation of Limerston Capital Partners I, Lp as a person with significant control on 13 October 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
27 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2016 GBP 2,140,468	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2016 GBP 2,140,468 - link opens in a new window - 7 pages (7 pages)
13 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	AD01	Registered office address changed from , 2 Greycoat Place, London, SW1P 1SB, United Kingdom to Warwick House Limerston Capital, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 4 July 2017	View PDF Registered office address changed from , 2 Greycoat Place, London, SW1P 1SB, United Kingdom to Warwick House Limerston Capital, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 4 July 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 2,140,468 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017.	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 2,140,468 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017. - link opens in a new window - 4 pages (4 pages)
06 Dec 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 - 10 pages (10 pages)
05 Dec 2016	SH02	Consolidation of shares on 7 November 2016	View PDF Consolidation of shares on 7 November 2016 - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	AP01	Appointment of Mr Joao Rosa as a director on 13 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/11/2023	View PDF Appointment of Mr Joao Rosa as a director on 13 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/11/2023 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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