APEX TOPCO LIMITED

Company number 12369633

Date	Type	Description	View / Download
15 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/04/2021	(1 page)
22 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2020 GBP 890.00	(4 pages)
20 Jan 2021	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 1 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Stephen James Callaghan as a director on 30 December 2020	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
16 Dec 2020	TM01	Termination of appointment of Lawson James Brackpool as a director on 2 October 2020	(1 page)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 880 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21	(4 pages)
09 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2020 GBP 850.00	(4 pages)
08 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
07 Dec 2020	AP01	Appointment of Mr Nicholas Thomas Southwell as a director on 21 September 2020	(2 pages)
23 Sep 2020	PSC07	Cessation of Tarlair Investments as a person with significant control on 9 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Stephen Callaghan as a director on 1 September 2020	(2 pages)
16 Apr 2020	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 April 2020	(2 pages)
16 Apr 2020	AD01	Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to One St. Peters Square Manchester M2 3DE on 16 April 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mr Lawson James Brackpool as a director on 26 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Euan Wallace Sellar as a director on 24 January 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mrs Alison Norma Sellar as a director on 24 January 2020	(2 pages)
04 Feb 2020	PSC07	Cessation of Guy Michael L'estrange Gillon as a person with significant control on 24 January 2020	(1 page)
04 Feb 2020	PSC02	Notification of Tarlair Investments as a person with significant control on 24 January 2020	(2 pages)
04 Feb 2020	PSC02	Notification of Tenzing Pe General Partner Limited (Acting in Its Capacity as General Partner of Everest Apex L.P.) as a person with significant control on 24 January 2020	(2 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 85,000 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2020.	(4 pages)
04 Feb 2020	SH02	Sub-division of shares on 24 January 2020	(4 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
30 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Jan 2020	SH08	Change of share class name or designation	(2 pages)