APLUS TOPCO LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Group of companies' accounts made up to 2024-06-30

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14/10/2414 October 2024 Confirmation statement made on 2024-09-16 with no updates

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22/07/2422 July 2024 Group of companies' accounts made up to 2023-06-30

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

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20/02/2420 February 2024 Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on 2023-04-12

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29/09/2329 September 2023 Confirmation statement made on 2023-09-16 with no updates

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29/09/2329 September 2023 Change of details for Railway Pension Investments Limited as a person with significant control on 2016-10-19

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18/09/2318 September 2023 Group of companies' accounts made up to 2022-06-30

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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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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with updates

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03/02/223 February 2022 Group of companies' accounts made up to 2021-06-30

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25/01/2225 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 Confirmation statement made on 2021-09-16 with no updates

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13/07/2113 July 2021 Group of companies' 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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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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28/08/1928 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMERSTON CAPITAL PARTNERS I GP, LLP

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28/08/1928 August 2019 CESSATION OF LIMERSTON CAPITAL PARTNERS I, L.P. AS A PSC

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28/01/1928 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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25/01/1925 January 2019 20/11/18 STATEMENT OF CAPITAL GBP 50622.83

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17/01/1917 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2017

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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25/09/1825 September 2018 CESSATION OF LIMERSTON CAPITAL PARTNERS I, LP AS A PSC

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08/02/188 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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12/10/1712 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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12/10/1712 October 2017 SAIL ADDRESS CREATED

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAILWAY PENSION INVESTMENTS LIMITED

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMERSTON CAPITAL PARTNERS I, L.P.

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11/10/1711 October 2017 16/09/17 STATEMENT OF CAPITAL GBP 21303.98

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 2 GREYCOAT PLACE LONDON SW1P 1SB UNITED KINGDOM

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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 21303.98

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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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17/09/1617 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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