Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
MR01 |
Registration of charge 103898140002, created on 12 December 2024
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16 Dec 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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11 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2023
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10 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2022
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10 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2021
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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10 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Feb 2024 |
PSC05 |
Change of details for Aplus Topco Limited as a person with significant control on 12 April 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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05 Oct 2023 |
PSC02 |
Notification of Epg Newco Limited as a person with significant control on 31 March 2023
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05 Oct 2023 |
PSC02 |
Notification of Limerston Capital Partners I, L.P. as a person with significant control on 20 November 2018
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05 Oct 2023 |
PSC05 |
Change of details for Aplus Topco Limited as a person with significant control on 31 March 2023
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19 Sep 2023 |
AA |
Full accounts made up to 30 June 2022
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11 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
AD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/12/2024.
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