APEX TOPCO LIMITED

12369633
ONE ST. PETERS SQUARE MANCHESTER ENGLAND M2 3DE

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Appointment of director (Mr Robert John William Jones) 2 Buy now
13 Sep 2024 officers Termination of appointment of director (Michael Anthony Reynolds) 1 Buy now
06 Aug 2024 capital Notice of cancellation of shares 10 Buy now
22 Jul 2024 capital Return of purchase of own shares 4 Buy now
11 Jul 2024 officers Appointment of director (Mr Douglas Hugh Sawers) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (James Joseph Michael Faulds) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Jason Thomas Allen) 1 Buy now
03 Jan 2024 accounts Annual Accounts 41 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2023 capital Return of Allotment of shares 4 Buy now
30 May 2023 capital Return of Allotment of shares 4 Buy now
13 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 May 2023 capital Return of Allotment of shares 4 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2022 capital Return of Allotment of shares 4 Buy now
28 Sep 2022 accounts Annual Accounts 35 Buy now
06 May 2022 capital Return of Allotment of shares 4 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2021 accounts Annual Accounts 32 Buy now
18 Aug 2021 officers Appointment of director (Mr Jason Thomas Allen) 2 Buy now
30 Jun 2021 capital Notice of cancellation of shares 4 Buy now
30 Jun 2021 capital Return of purchase of own shares 3 Buy now
15 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
15 Apr 2021 insolvency Solvency Statement dated 08/04/21 1 Buy now
15 Apr 2021 resolution Resolution 1 Buy now
22 Jan 2021 capital Second Filing Capital Allotment Shares 4 Buy now
20 Jan 2021 officers Appointment of director (Mr James Joseph Michael Faulds) 2 Buy now
20 Jan 2021 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2020 officers Termination of appointment of director (Lawson James Brackpool) 1 Buy now
09 Dec 2020 capital Return of Allotment of shares 4 Buy now
09 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
08 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Dec 2020 officers Appointment of director (Mr Nicholas Thomas Southwell) 2 Buy now
23 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2020 officers Appointment of director (Stephen Callaghan) 2 Buy now
16 Apr 2020 officers Appointment of corporate secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 2 Buy now
16 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2020 officers Appointment of director (Mr Lawson James Brackpool) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr Euan Wallace Sellar) 2 Buy now
26 Feb 2020 officers Appointment of director (Mrs Alison Norma Sellar) 2 Buy now
04 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2020 capital Return of Allotment of shares 4 Buy now
04 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Jan 2020 resolution Resolution 63 Buy now
30 Jan 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Michael Anthony Reynolds) 2 Buy now
18 Dec 2019 incorporation Incorporation Company 37 Buy now