- Company Overview for APC TOPCO LIMITED (15181568)
- Filing history for APC TOPCO LIMITED (15181568)
- People for APC TOPCO LIMITED (15181568)
- More for APC TOPCO LIMITED (15181568)
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) |
---|---|---|---|
12 Aug 2024 | AP01 | Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024 | |
03 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 25 March 2024
|
|
03 Apr 2024 | AP01 | Appointment of Andee Harris as a director on 25 March 2024 | |
31 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 6 December 2023
|
|
20 Dec 2023 | TM02 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 11 December 2023 | |
28 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
26 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
24 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
23 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
22 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
21 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
20 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
20 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
17 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
15 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
15 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
13 Nov 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2023
|
|
07 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
|
|
06 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
06 Nov 2023 | SH08 | Change of share class name or designation | |
25 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
25 Oct 2023 | MA | Memorandum and Articles of Association | |
23 Oct 2023 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 23 October 2023 | |
23 Oct 2023 | AA01 | Current accounting period extended from 31 October 2024 to 31 March 2025 |