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APN GROUP HOLDCO LIMITED

Company number 15313756

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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)
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)
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)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 2,487	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 2,487 - link opens in a new window - 4 pages (4 pages)
17 Apr 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)
17 Apr 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 - 3 pages (3 pages)
27 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 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)
01 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)
01 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)
01 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)
01 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)
01 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)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Jan 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)
16 Jan 2024	MR01	Registration of charge 153137560001, created on 11 January 2024	View PDF Registration of charge 153137560001, created on 11 January 2024 - link opens in a new window - 51 pages (51 pages)
16 Jan 2024	MR01	Registration of charge 153137560002, created on 11 January 2024	View PDF Registration of charge 153137560002, created on 11 January 2024 - link opens in a new window - 51 pages (51 pages)
28 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-28 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-28 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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