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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)
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 84,380,486
16 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
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
  • GBP 83,911,246
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
  • GBP 83,853,334
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
  • GBP 75,853,334
26 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 73,893,334
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 69,679,334
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 69,630,334
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 56,099,334
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,628,334
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,605,630
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,514,814
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,428,814
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,388,814
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,387,814
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,111,665
13 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2023
  • GBP 1,111,665
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.
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
06 Nov 2023 SH08 Change of share class name or designation
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association