APUS BIDCO LIMITED

Company number 13174233

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
14 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 10 February 2022	(5 pages)
22 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	(71 pages)
31 Aug 2023	TM01	Termination of appointment of Fraser Wallace Smart as a director on 23 August 2023	(1 page)
20 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 10 February 2023	(3 pages)
17 Apr 2023	SH19	Statement of capital on 17 April 2023 GBP 1,898,900.01	(5 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 17/04/2023	(2 pages)
17 Apr 2023	CAP-SS	Solvency Statement dated 17/04/23	(1 page)
17 Apr 2023	SH20	Statement by Directors	(1 page)
07 Mar 2023	AD01	Registered office address changed from 3 Barrington Road Altrincham WA14 1GY England to 2nd Floor 3 Barrington Road Altrincham WA14 1GY on 7 March 2023	(1 page)
07 Mar 2023	AD01	Registered office address changed from 1st Floor Hamilton House Church Street Altrincham England WA14 4DR England to 3 Barrington Road Altrincham WA14 1GY on 7 March 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023.	(4 pages)
27 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	(73 pages)
26 Jan 2023	AP01	Appointment of Mr Chris Connelly as a director on 19 January 2023	(2 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 1,898,900.01	(3 pages)
05 Jul 2022	TM01	Termination of appointment of Antony David Buck as a director on 30 June 2022	(1 page)
31 May 2022	AP01	Appointment of Mr Christopher John Humphrey as a director on 23 May 2022	(2 pages)
31 May 2022	AP01	Appointment of Mrs Mary Catherine Davis as a director on 23 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mr Ian Edward Jarvis as a director on 1 May 2022	(2 pages)
01 Apr 2022	AP03	Appointment of Ms Emma Langford as a secretary on 1 April 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Andrew Robert Craig Ross as a director on 31 March 2022	(1 page)
31 Mar 2022	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 March 2022	(1 page)
31 Mar 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1st Floor Hamilton House Church Street Altrincham England WA14 4DR on 31 March 2022	(1 page)
24 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 14/02/2024.	(6 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	(53 pages)