APN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-28 with updates |
| 11/12/2411 December 2024 | Termination of appointment of Edward Neale Harrison as a director on 2024-12-01 |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Previous accounting period extended from 2023-11-30 to 2024-03-31 |
| 30/04/2430 April 2024 | Appointment of Mr Edward Neale Harrison as a director on 2024-04-26 |
| 30/04/2430 April 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Termination of appointment of Alexis James Pegley as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Appointment of Mr Michael Marrs as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Appointment of Mr Peter William Wariner as a director on 2024-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Appointment of Thomas Oliver Clough as a director on 2024-01-11 |
| 14/02/2414 February 2024 | Termination of appointment of Patrick Isaacs as a director on 2024-01-11 |
| 14/02/2414 February 2024 | Appointment of Thomas Oliver Clough as a secretary on 2024-01-11 |
| 13/02/2413 February 2024 | Appointment of Alexis James Pegley as a director on 2024-01-11 |
| 13/02/2413 February 2024 | Termination of appointment of Patrick Isaacs as a secretary on 2024-01-11 |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Memorandum and Articles of Association |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Particulars of variation of rights attached to shares |
| 23/01/2423 January 2024 | Change of share class name or designation |
| 18/01/2418 January 2024 | Certificate of change of name |
| 17/01/2417 January 2024 | Notification of Apn Group Midco Limited as a person with significant control on 2024-01-11 |
| 17/01/2417 January 2024 | Cessation of Patrick Isaacs as a person with significant control on 2024-01-11 |
| 16/01/2416 January 2024 | Satisfaction of charge 145126440002 in full |
| 16/01/2416 January 2024 | Satisfaction of charge 145126440001 in full |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 06/12/236 December 2023 | Change of details for Mr Patrick Isaacs as a person with significant control on 2023-05-30 |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 09/11/239 November 2023 | Sub-division of shares on 2023-05-30 |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Change of share class name or designation |
| 08/11/238 November 2023 | Resolutions |
| 25/07/2325 July 2023 | Certificate of change of name |
| 20/06/2320 June 2023 | Registration of charge 145126440001, created on 2023-05-30 |
| 20/06/2320 June 2023 | Registration of charge 145126440002, created on 2023-05-30 |
| 29/11/2229 November 2022 | Incorporation |
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