APC MIDCO LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewRegistered office address changed from Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to Third Floor Northdown Street 11-21 Northdown Street London N1 9BN on 2025-08-04

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04/08/254 August 2025 NewTermination of appointment of Martin Sigvald Lofnes as a director on 2025-06-09

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17/06/2517 June 2025 NewAppointment of Mr Martin Sigvald Lofnes as a director on 2025-06-09

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16/10/2416 October 2024 Confirmation statement made on 2024-10-02 with updates

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12/08/2412 August 2024 Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 2024-08-09

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-12-07

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20/12/2320 December 2023 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2023-12-11

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23/10/2323 October 2023 Current accounting period extended from 2024-10-31 to 2025-03-31

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23/10/2323 October 2023 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2023-10-23

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23/10/2323 October 2023 Change of details for Apc Topco Limited as a person with significant control on 2023-10-23

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-10-11

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-10-11

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11/10/2311 October 2023 Registration of charge 151825230001, created on 2023-10-11

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03/10/233 October 2023 Incorporation

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