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APLUS BIDCO LIMITED
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APLUS BIDCO LIMITED: Filings

    • Overview

    Company NameAPLUS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10352632
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APLUS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Registration of charge 103526320003, created on May 12, 2026

    		64 pagesMR01

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		24 pagesAA

    Registration of charge 103526320002, created on Dec 12, 2024

    		64 pagesMR01

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		31 pagesAA

    Second filing for the appointment of Joao Rosa as a director

    		6 pagesRP04AP01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Change of details for Aplus Holdco Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    		30 pagesAA

    Registered office address changed from Warwick House Limerston Capital, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 103526320001 in part

    		1 pagesMR04

    Full accounts made up to Jun 30, 2021

    		31 pagesAA

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Sep 13, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2020

    		29 pagesAA

    Statement of capital on Jun 14, 2021

    • Capital: GBP 100
    		5 pagesSH19

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents approved / terms of transactions contemplated by each document approved / director may have interest in relevant company and not require authorisation 07/05/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share capital reserve 17/05/2021
    		RES13

    Registration of charge 103526320001, created on May 12, 2021

    		66 pagesMR01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0