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API GROUP UK HOLDCO LIMITED

Company number 13587511

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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)
19 Jan 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 15/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 15/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 January 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 3 January 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR01	Registration of charge 135875110001, created on 16 December 2021	View PDF Registration of charge 135875110001, created on 16 December 2021 - link opens in a new window - 58 pages (58 pages)
20 Oct 2021	AP03	Appointment of Andrea Marie Fike as a secretary on 26 August 2021	View PDF Appointment of Andrea Marie Fike as a secretary on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC07	Cessation of Api Group, Inc. as a person with significant control on 26 August 2021	View PDF Cessation of Api Group, Inc. as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC02	Notification of Api Group Corporation as a person with significant control on 26 August 2021	View PDF Notification of Api Group Corporation as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-26 GBP 1	View PDF Incorporation Statement of capital on 2021-08-26 GBP 1 - link opens in a new window - 31 pages (31 pages)

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