Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CERTNM |
Company name changed apn group bidco LIMITED\certificate issued on 30/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-26
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30 Apr 2024 |
AP01 |
Appointment of Mr Edward Neale Harrison as a director on 26 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Alexis James Pegley as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Peter William Wariner as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Michael Marrs as a director on 26 April 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Patrick Isaacs as a director on 11 January 2024
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14 Feb 2024 |
AP01 |
Appointment of Thomas Oliver Clough as a director on 11 January 2024
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14 Feb 2024 |
AP03 |
Appointment of Thomas Oliver Clough as a secretary on 11 January 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Patrick Isaacs as a secretary on 11 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Alexis James Pegley as a director on 11 January 2024
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 11/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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18 Jan 2024 |
CERTNM |
Company name changed apn group LIMITED\certificate issued on 18/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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17 Jan 2024 |
PSC07 |
Cessation of Patrick Isaacs as a person with significant control on 11 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Apn Group Midco Limited as a person with significant control on 11 January 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 145126440001 in full
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16 Jan 2024 |
MR04 |
Satisfaction of charge 145126440002 in full
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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06 Dec 2023 |
PSC04 |
Change of details for Mr Patrick Isaacs as a person with significant control on 30 May 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
SH02 |
Sub-division of shares on 30 May 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 30/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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