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APN GROUP LIMITED

Company number 14512644

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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)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Nov 2023	SH02	Sub-division of shares on 30 May 2023	View PDF Sub-division of shares on 30 May 2023 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 30/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 30/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CERTNM	Company name changed ascendant holdings LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed ascendant holdings LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	MR01	Registration of charge 145126440001, created on 30 May 2023	View PDF Registration of charge 145126440001, created on 30 May 2023 - link opens in a new window - 51 pages (51 pages)
20 Jun 2023	MR01	Registration of charge 145126440002, created on 30 May 2023	View PDF Registration of charge 145126440002, created on 30 May 2023 - link opens in a new window - 51 pages (51 pages)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 100	View PDF Incorporation Statement of capital on 2022-11-29 GBP 100 - link opens in a new window - 39 pages (39 pages)

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