APN GROUP MIDCO LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-26 with updates

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11/12/2411 December 2024 Termination of appointment of Edward Neale Harrison as a director on 2024-12-01

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28/08/2428 August 2024 Current accounting period extended from 2024-11-30 to 2025-03-31

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29/04/2429 April 2024 Appointment of Mr Peter William Wariner as a director on 2024-04-26

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29/04/2429 April 2024 Appointment of Mr Michael Marrs as a director on 2024-04-26

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Memorandum and Articles of Association

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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20/02/2420 February 2024 Cessation of Patrick Joseph Isaacs as a person with significant control on 2024-01-11

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20/02/2420 February 2024 Notification of Apn Group Holdco Limited as a person with significant control on 2024-01-11

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19/02/2419 February 2024 Particulars of variation of rights attached to shares

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19/02/2419 February 2024 Change of share class name or designation

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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07/02/247 February 2024 Particulars of variation of rights attached to shares

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07/02/247 February 2024 Change of share class name or designation

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06/02/246 February 2024 Notification of Patrick Isaacs as a person with significant control on 2024-01-11

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06/02/246 February 2024 Cessation of Alexis James Pegley as a person with significant control on 2024-01-11

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06/02/246 February 2024 Statement of capital following an allotment of shares on 2024-01-11

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03/02/243 February 2024 Memorandum and Articles of Association

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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27/11/2327 November 2023 Incorporation

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