- Company Overview for APN GROUP LIMITED (14512644)
- Filing history for APN GROUP LIMITED (14512644)
- People for APN GROUP LIMITED (14512644)
- Charges for APN GROUP LIMITED (14512644)
- More for APN GROUP LIMITED (14512644)
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) |
---|---|---|---|
11 Dec 2024 | TM01 | Termination of appointment of Edward Neale Harrison as a director on 1 December 2024 | |
25 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
29 Aug 2024 | AA01 | Previous accounting period extended from 30 November 2023 to 31 March 2024 | |
30 Apr 2024 | CERTNM |
Company name changed apn group bidco LIMITED\certificate issued on 30/04/24
|
|
30 Apr 2024 | AP01 | Appointment of Mr Edward Neale Harrison as a director on 26 April 2024 | |
30 Apr 2024 | TM01 | Termination of appointment of Alexis James Pegley as a director on 26 April 2024 | |
29 Apr 2024 | AP01 | Appointment of Mr Peter William Wariner as a director on 26 April 2024 | |
29 Apr 2024 | AP01 | Appointment of Mr Michael Marrs as a director on 26 April 2024 | |
14 Feb 2024 | TM01 | Termination of appointment of Patrick Isaacs as a director on 11 January 2024 | |
14 Feb 2024 | AP01 | Appointment of Thomas Oliver Clough as a director on 11 January 2024 | |
14 Feb 2024 | AP03 | Appointment of Thomas Oliver Clough as a secretary on 11 January 2024 | |
13 Feb 2024 | TM02 | Termination of appointment of Patrick Isaacs as a secretary on 11 January 2024 | |
13 Feb 2024 | AP01 | Appointment of Alexis James Pegley as a director on 11 January 2024 | |
24 Jan 2024 | MA | Memorandum and Articles of Association | |
24 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
23 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
23 Jan 2024 | SH08 | Change of share class name or designation | |
18 Jan 2024 | CERTNM |
Company name changed apn group LIMITED\certificate issued on 18/01/24
|
|
17 Jan 2024 | PSC07 | Cessation of Patrick Isaacs as a person with significant control on 11 January 2024 | |
17 Jan 2024 | PSC02 | Notification of Apn Group Midco Limited as a person with significant control on 11 January 2024 | |
16 Jan 2024 | MR04 | Satisfaction of charge 145126440001 in full | |
16 Jan 2024 | MR04 | Satisfaction of charge 145126440002 in full | |
11 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
06 Dec 2023 | PSC04 | Change of details for Mr Patrick Isaacs as a person with significant control on 30 May 2023 | |
10 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 30 May 2023
|