Companies House does not verify the accuracy of the information filed

APN GROUP MIDCO LIMITED

Company number 15311986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Termination of appointment of Edward Neale Harrison as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Peter William Wariner as a director on 26 April 2024	View PDF Appointment of Mr Peter William Wariner as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Michael Marrs as a director on 26 April 2024	View PDF Appointment of Mr Michael Marrs as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC07	Cessation of Patrick Joseph Isaacs as a person with significant control on 11 January 2024	View PDF Cessation of Patrick Joseph Isaacs as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC02	Notification of Apn Group Holdco Limited as a person with significant control on 11 January 2024	View PDF Notification of Apn Group Holdco Limited as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	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)
15 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	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)
07 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC01	Notification of Patrick Isaacs as a person with significant control on 11 January 2024	View PDF Notification of Patrick Isaacs as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Alexis James Pegley as a person with significant control on 11 January 2024	View PDF Cessation of Alexis James Pegley as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 708	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 708 - link opens in a new window - 5 pages (5 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Feb 2024	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 - 2 pages (2 pages)
27 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-27 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-27 GBP .1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

APN GROUP MIDCO LIMITED

Filter by category