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APEX TOPCO LIMITED

Company number 12369633

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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 Sep 2024	AP01	Appointment of Mr Robert John William Jones as a director on 5 June 2024	View PDF Appointment of Mr Robert John William Jones as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Michael Anthony Reynolds as a director on 5 June 2024	View PDF Termination of appointment of Michael Anthony Reynolds as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH06	Cancellation of shares. Statement of capital on 16 July 2024 GBP 962.60	View PDF Cancellation of shares. Statement of capital on 16 July 2024 GBP 962.60 - link opens in a new window - 10 pages (10 pages)
22 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	AP01	Appointment of Mr Douglas Hugh Sawers as a director on 5 June 2024	View PDF Appointment of Mr Douglas Hugh Sawers as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 20 May 2024	View PDF Termination of appointment of James Joseph Michael Faulds as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Jason Thomas Allen as a director on 25 February 2024	View PDF Termination of appointment of Jason Thomas Allen as a director on 25 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 994.6	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 994.6 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 986.3	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 986.3 - link opens in a new window - 4 pages (4 pages)
13 May 2023	RP04CS01	Second filing of Confirmation Statement dated 4 January 2023	View PDF Second filing of Confirmation Statement dated 4 January 2023 - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 982.6	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 982.6 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23	View PDF Confirmation statement made on 17 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23 - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 982.60	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 982.60 - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 962.5	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 962.5 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
18 Aug 2021	AP01	Appointment of Mr Jason Thomas Allen as a director on 5 August 2021	View PDF Appointment of Mr Jason Thomas Allen as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH06	Cancellation of shares. Statement of capital on 28 April 2021 GBP 865.00	View PDF Cancellation of shares. Statement of capital on 28 April 2021 GBP 865.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 890.00	View PDF Statement of capital on 15 April 2021 GBP 890.00 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 08/04/21	View PDF Solvency Statement dated 08/04/21 - link opens in a new window - 1 page (1 page)

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APEX TOPCO LIMITED

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