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APC TOPCO LIMITED

Company number 15181568

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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)
12 Aug 2024	AP01	Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024	View PDF Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 83,911,246	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 83,911,246 - link opens in a new window - 7 pages (7 pages)
03 Apr 2024	AP01	Appointment of Andee Harris as a director on 25 March 2024	View PDF Appointment of Andee Harris as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 83,853,334	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 83,853,334 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 11 December 2023	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 75,853,334	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 75,853,334 - link opens in a new window - 5 pages (5 pages)
26 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 73,893,334	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 73,893,334 - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 69,679,334	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 69,679,334 - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 69,630,334	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 69,630,334 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 56,099,334	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 56,099,334 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,628,334	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,628,334 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,605,630	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,605,630 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,514,814	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,514,814 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,428,814	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,428,814 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,388,814	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,388,814 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,387,814	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,387,814 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,111,665	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,111,665 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2023 GBP 1,111,665	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2023 GBP 1,111,665 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,111,666 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023.	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,111,666 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023. - link opens in a new window - 4 pages (4 pages)
06 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 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 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 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)

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APC TOPCO LIMITED

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