APN GROUP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Particulars of variation of rights attached to shares |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 19/05/2519 May 2025 | Change of share class name or designation |
| 15/05/2515 May 2025 | Memorandum and Articles of Association |
| 15/05/2515 May 2025 | Resolutions |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-04-10 |
| 08/05/258 May 2025 | Purchase of own shares. |
| 28/04/2528 April 2025 | Purchase of own shares. |
| 25/04/2525 April 2025 | Cancellation of shares. Statement of capital on 2025-04-10 |
| 19/02/2519 February 2025 | Appointment of Mr Colin Arthur as a director on 2025-02-01 |
| 19/02/2519 February 2025 | Appointment of Ms Pamela Gabrielle Mulcahy as a director on 2025-02-01 |
| 19/02/2519 February 2025 | Termination of appointment of Harry Paul Clarke as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of John Donald Mason as a director on 2024-12-18 |
| 30/01/2530 January 2025 | Appointment of Mr John Donald Mason as a director on 2024-12-17 |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 19/12/2419 December 2024 | Appointment of Mr Adam Peacock as a director on 2024-12-18 |
| 19/12/2419 December 2024 | Change of details for Mr Patrick Joseph Isaacs as a person with significant control on 2024-01-11 |
| 19/12/2419 December 2024 | Appointment of Mr John Donald Mason as a director on 2024-12-18 |
| 19/12/2419 December 2024 | Notification of Alexis Pegley as a person with significant control on 2024-01-11 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 11/12/2411 December 2024 | Termination of appointment of Edward Neale Harrison as a director on 2024-12-01 |
| 28/08/2428 August 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 |
| 29/04/2429 April 2024 | Appointment of Mr Peter William Wariner as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Appointment of Mr Michael Marrs as a director on 2024-04-26 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 17/04/2417 April 2024 | Particulars of variation of rights attached to shares |
| 17/04/2417 April 2024 | Change of share class name or designation |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 01/02/241 February 2024 | Change of share class name or designation |
| 01/02/241 February 2024 | Notification of Patrick Isaacs as a person with significant control on 2024-01-11 |
| 01/02/241 February 2024 | Particulars of variation of rights attached to shares |
| 01/02/241 February 2024 | Cessation of Alexis James Pegley as a person with significant control on 2024-01-11 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Registration of charge 153137560002, created on 2024-01-11 |
| 16/01/2416 January 2024 | Registration of charge 153137560001, created on 2024-01-11 |
| 28/11/2328 November 2023 | Incorporation |
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