LAPITHUS HOLDINGS LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 NewUnaudited abridged accounts made up to 2024-08-31

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21/05/2521 May 2025 Appointment of Mrs Emma Jane Iliffe as a director on 2025-05-19

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20/05/2520 May 2025 Termination of appointment of Katherine Gregory Newman as a director on 2025-05-19

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28/01/2528 January 2025 Consolidation of shares on 2025-01-17

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28/01/2528 January 2025 Consolidation of shares on 2025-01-17

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28/01/2528 January 2025 Resolutions

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28/01/2528 January 2025 Sub-division of shares on 2025-01-17

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28/01/2528 January 2025 Change of share class name or designation

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28/01/2528 January 2025 Change of share class name or designation

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28/01/2528 January 2025 Memorandum and Articles of Association

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27/01/2527 January 2025 Resolutions

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04/09/244 September 2024 Confirmation statement made on 2024-08-22 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2022-08-31

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02/05/232 May 2023 Director's details changed for Mr Shaun Anthony Collins on 2023-04-17

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02/05/232 May 2023 Director's details changed for Katherine Gregory Newman on 2023-04-17

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28/04/2328 April 2023 Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to 1 Soho Place London W1D 3BG on 2023-04-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/02/2217 February 2022 Cessation of Apollo Global Management Llc as a person with significant control on 2022-01-01

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17/02/2217 February 2022 Notification of Apollo Global Management, Inc. as a person with significant control on 2022-01-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/08/1923 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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