APEX TOPCO LIMITED: Filings

  • Overview

    Company NameAPEX TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12369633
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APEX TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil Anthony Duffy as a director on Feb 04, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 1,000
    4 pagesSH01

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 30, 2025

    1 pagesTM02

    Director's details changed for Mr Euan Wallace Sellar on Nov 22, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2025

    47 pagesAA

    Appointment of Mr Neil Anthony Duffy as a director on Sep 09, 2025

    2 pagesAP01

    Termination of appointment of Robert John William Jones as a director on Sep 09, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    49 pagesAA

    Termination of appointment of Nick Richard Treston as a director on Jun 04, 2025

    1 pagesTM01

    Termination of appointment of Douglas Hugh Sawers as a director on Jun 04, 2025

    1 pagesTM01

    Termination of appointment of Guy Michael L'estrange Gillon as a director on Jun 03, 2025

    1 pagesTM01

    Appointment of Sophie Glanfield as a director on Jun 03, 2025

    2 pagesAP01

    Appointment of Gary Henderson as a director on May 01, 2025

    2 pagesAP01

    Notification of Tenzing Private Equity Llp as a person with significant control on Jan 24, 2020

    2 pagesPSC02

    Cessation of Tenzing Pe General Partner Limited (Acting in Its Capacity as General Partner of Everest Apex L.P.) as a person with significant control on Jan 24, 2020

    1 pagesPSC07

    Appointment of Andrew Philp as a director on May 01, 2025

    2 pagesAP01

    Appointment of Zubin Randeria as a director on Apr 08, 2025

    2 pagesAP01

    Termination of appointment of Alison Norma Sellar as a director on Mar 14, 2025

    1 pagesTM01

    Confirmation statement made on Dec 17, 2024 with updates

    4 pagesCS01

    Appointment of Mr Nick Richard Treston as a director on Nov 25, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Thomas Southwell as a director on Nov 15, 2024

    1 pagesTM01

    Appointment of Mr Robert John William Jones as a director on Jun 05, 2024

    2 pagesAP01

    Termination of appointment of Michael Anthony Reynolds as a director on Jun 05, 2024

    1 pagesTM01

    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