APEX TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Group of companies' accounts made up to 2024-03-31 |
| 04/06/254 June 2025 | Appointment of Sophie Glanfield as a director on 2025-06-03 |
| 04/06/254 June 2025 | Termination of appointment of Nick Richard Treston as a director on 2025-06-04 |
| 04/06/254 June 2025 | Termination of appointment of Douglas Hugh Sawers as a director on 2025-06-04 |
| 04/06/254 June 2025 | Termination of appointment of Guy Michael L'estrange Gillon as a director on 2025-06-03 |
| 20/05/2520 May 2025 | Cessation of Tenzing Pe General Partner Limited (Acting in Its Capacity as General Partner of Everest Apex L.P.) as a person with significant control on 2020-01-24 |
| 20/05/2520 May 2025 | Appointment of Gary Henderson as a director on 2025-05-01 |
| 20/05/2520 May 2025 | Notification of Tenzing Private Equity Llp as a person with significant control on 2020-01-24 |
| 16/05/2516 May 2025 | Appointment of Andrew Philp as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Zubin Randeria as a director on 2025-04-08 |
| 14/03/2514 March 2025 | Termination of appointment of Alison Norma Sellar as a director on 2025-03-14 |
| 24/12/2424 December 2024 | Termination of appointment of Nicholas Thomas Southwell as a director on 2024-11-15 |
| 24/12/2424 December 2024 | Appointment of Mr Nick Richard Treston as a director on 2024-11-25 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 06/08/246 August 2024 | Cancellation of shares. Statement of capital on 2024-07-16 |
| 22/07/2422 July 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Appointment of Mr Douglas Hugh Sawers as a director on 2024-06-05 |
| 10/07/2410 July 2024 | Termination of appointment of James Joseph Michael Faulds as a director on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Termination of appointment of Jason Thomas Allen as a director on 2024-02-25 |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 13/05/2313 May 2023 | Second filing of Confirmation Statement dated 2023-01-04 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2022-05-26 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-17 with updates |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Cancellation of shares. Statement of capital on 2021-04-28 |
| 30/06/2130 June 2021 | Purchase of own shares. |
| 18/12/1918 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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