APLUS HOLDCO LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Full accounts made up to 2024-06-30

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28/01/2528 January 2025 Memorandum and Articles of Association

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28/01/2528 January 2025 Resolutions

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17/12/2417 December 2024 Registration of charge 103898140002, created on 2024-12-12

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16/12/2416 December 2024 Purchase of own shares. Shares purchased into treasury:

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Second filing of Confirmation Statement dated 2023-09-21

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11/12/2411 December 2024 Confirmation statement made on 2024-09-21 with updates

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 Second filing of Confirmation Statement dated 2021-09-21

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 Second filing of Confirmation Statement dated 2022-09-21

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Purchase of own shares. Shares purchased into treasury:

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10/04/2410 April 2024 Full accounts made up to 2023-06-30

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20/02/2420 February 2024 Change of details for Aplus Topco Limited as a person with significant control on 2023-04-12

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05/10/235 October 2023 Change of details for Aplus Topco Limited as a person with significant control on 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-21 with updates

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05/10/235 October 2023 Notification of Limerston Capital Partners I, L.P. as a person with significant control on 2018-11-20

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05/10/235 October 2023 Notification of Epg Newco Limited as a person with significant control on 2023-03-31

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19/09/2319 September 2023 Full accounts made up to 2022-06-30

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11/08/2311 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-31

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-03-31

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Change of share class name or designation

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02/08/232 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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12/04/2312 April 2023 Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2023-04-12

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25/10/2225 October 2022 Confirmation statement made on 2022-09-21 with updates

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03/02/223 February 2022 Full accounts made up to 2021-06-30

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20/01/2220 January 2022 Second filing of a statement of capital following an allotment of shares on 2020-07-03

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27/10/2127 October 2021 Director's details changed

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-06-16

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26/10/2126 October 2021 Confirmation statement made on 2021-09-21 with updates

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13/07/2113 July 2021 Full accounts made up to 2020-06-30

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22/01/2122 January 2021 Statement of capital following an allotment of shares on 2020-07-03

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD HARLEY / 15/11/2019

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER

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21/10/1921 October 2019 APPOINTMENT TERMINATED, SECRETARY PETER HOSKER

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING

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20/02/1920 February 2019 20/11/18 STATEMENT OF CAPITAL GBP 3643004.56

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29/01/1929 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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30/11/1830 November 2018 ADOPT ARTICLES 20/11/2018

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08/11/188 November 2018 SECRETARY APPOINTED PETER BENJAMIN HOSKER

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08/11/188 November 2018 DIRECTOR APPOINTED MR PETER BENJAMIN HOSKER

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG FAIREY

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25/09/1825 September 2018 CESSATION OF CHRISTINE CLARKE AS A PSC

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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25/09/1825 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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28/03/1828 March 2018 DIRECTOR APPOINTED NICHOLAS CHARLES BRADLEY

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE

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07/02/187 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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12/10/1712 October 2017 SAIL ADDRESS CREATED

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / APLUS TOPCO LIMITED / 22/09/2016

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE CLARKE

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01/03/171 March 2017 DIRECTOR APPOINTED MR SIMON RICHARD DOWNING

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01/03/171 March 2017 DIRECTOR APPOINTED MR JULIAN EDWARD HARLEY

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 2 GREYCOAT PLACE LONDON SW1P 1SB UNITED KINGDOM

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10/02/1710 February 2017 DIRECTOR APPOINTED MRS CHRISTINE CLARKE

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10/02/1710 February 2017 DIRECTOR APPOINTED MR CRAIG FAIREY

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08/02/178 February 2017 CURRSHO FROM 30/09/2017 TO 30/06/2017

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06/01/176 January 2017 19/10/16 STATEMENT OF CAPITAL GBP 45897.21

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06/12/166 December 2016 ADOPT ARTICLES 07/11/2016

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13/10/1613 October 2016 DIRECTOR APPOINTED MR JOAO VICENTE GONCALVES ROSA

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22/09/1622 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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