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APRICUS TOPCO LIMITED

Company number 13446753

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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)
12 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC07	Cessation of Andrea Caroline Smith as a person with significant control on 31 August 2023	View PDF Cessation of Andrea Caroline Smith as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of Sarah Jayne Ovenden as a person with significant control on 31 August 2023	View PDF Cessation of Sarah Jayne Ovenden as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	PSC04	Change of details for Mrs Sarah Jayne Ovenden as a person with significant control on 30 March 2023	View PDF Change of details for Mrs Sarah Jayne Ovenden as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC04	Change of details for Mrs Andrea Caroline Smith as a person with significant control on 30 March 2023	View PDF Change of details for Mrs Andrea Caroline Smith as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mrs Andrea Caroline Smith on 30 March 2023	View PDF Director's details changed for Mrs Andrea Caroline Smith on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mrs Sarah Jayne Ovenden on 30 March 2023	View PDF Director's details changed for Mrs Sarah Jayne Ovenden on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mr Kevin John Smith on 30 March 2023	View PDF Director's details changed for Mr Kevin John Smith on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mr Darren Ovenden on 30 March 2023	View PDF Director's details changed for Mr Darren Ovenden on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 100a Cwmphil Road Lower Cwmtwrch Swansea SA9 2PX Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 4 April 2023	View PDF Registered office address changed from 100a Cwmphil Road Lower Cwmtwrch Swansea SA9 2PX Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 4 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AP01	Appointment of Mrs Sarah Jayne Ovenden as a director on 31 August 2021	View PDF Appointment of Mrs Sarah Jayne Ovenden as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Darren Ovenden as a director on 31 August 2021	View PDF Appointment of Mr Darren Ovenden as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Kevin John Smith as a director on 31 August 2021	View PDF Appointment of Mr Kevin John Smith as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 50 GBP 50 - link opens in a new window - 12 pages (12 pages)

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APRICUS TOPCO LIMITED

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