APOLLO & DAPHNE LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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12/08/2512 August 2025 NewCessation of Gary Marc Leigh as a person with significant control on 2025-06-05

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12/08/2512 August 2025 NewNotification of Apollo & Daphne Holdco Limited as a person with significant control on 2025-06-05

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25/06/2525 June 2025 Change of share class name or designation

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23/06/2523 June 2025 Resolutions

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23/06/2523 June 2025 Memorandum and Articles of Association

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20/06/2520 June 2025 Appointment of Mr Luca Fiorini as a director on 2025-06-05

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-05

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-08 with no updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-08 with no updates

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08/11/228 November 2022 Accounts for a dormant company made up to 2022-02-28

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29/04/2229 April 2022 Certificate of change of name

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01/03/221 March 2022 Confirmation statement made on 2022-02-08 with no updates

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11/02/2211 February 2022 Change of details for Mr Gary Marc Leigh as a person with significant control on 2022-02-11

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11/02/2211 February 2022 Director's details changed for Mr Gary Marc Leigh on 2022-02-11

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09/02/229 February 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Harmood Grove London NW1 8DH on 2022-02-09

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09/02/219 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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