APOLLO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of Ms Chiara Laiena as a director on 2025-03-01 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Termination of appointment of Jason Terence Crabtree as a director on 2024-08-02 |
| 08/08/248 August 2024 | Statement of capital on 2024-08-08 |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | Resolutions |
| 08/08/248 August 2024 | |
| 20/06/2420 June 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 12B Two Locks Brierley Hill West Midlands DY5 1UU on 2024-06-20 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 14/12/2114 December 2021 | Termination of appointment of John Anthony Chrzanowski as a director on 2021-10-31 |
| 14/12/2114 December 2021 | Appointment of Mr Brian Walker Norris as a director on 2021-11-01 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 20/11/1820 November 2018 | SECRETARY APPOINTED MR ROBERT DAVID VILSACK |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT VILSACK |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 06/01/176 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 74100 |
| 18/01/1618 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED JOHN ANTHONY CHRZANOWSKI |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUSTICE |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020234630012 |
| 09/02/159 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | SECRETARY APPOINTED ROBERT DAVID VILSACK |
| 08/12/148 December 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM APOLLO HOUSE STOURDALE ROAD CRADLEY HEATH, WARLEY WEST MIDLANDS B64 7BG |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MICHAEL LEE JUSTICE |
| 26/06/1426 June 2014 | SUB-DIVISION OF SHARES 10/06/2014 |
| 26/06/1426 June 2014 | ADOPT ARTICLES 10/06/2014 |
| 26/06/1426 June 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ARSCOTT |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED PATRICK FOGARTY |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCES ARSCOTT |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 05/02/145 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 74000 |
| 08/02/138 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED JASON TERENCE CRABTREE |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | SAIL ADDRESS CREATED |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 12/01/1212 January 2012 | INCREASE AUTH CAP AUTH TO ALLOT SHARES 14/12/2011 |
| 12/01/1212 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 80000 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LIONEL ARSCOTT / 07/02/2010 |
| 07/02/107 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | £ IC 71428/50000 12/04/99 £ SR [email protected]=21428 |
| 29/04/9929 April 1999 | POS 2142857 08/04/99 |
| 08/03/998 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 12/01/96; CHANGE OF MEMBERS |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | NC INC ALREADY ADJUSTED 26/03/93 |
| 14/07/9314 July 1993 | £ NC 100/100000 26/03/93 |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 28/07/9028 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: CENTRAL WORKS TIMMIS ROAD LYE STOURBRIDGE WEST MIDLANDS DY97BQ |
| 10/04/9010 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 29/09/88 |
| 16/01/8916 January 1989 | RE SHARES 01/10/88 |
| 16/01/8916 January 1989 | S-DIV |
| 10/01/8910 January 1989 | ALTER MEM AND ARTS 270988 |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8616 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | COMPANY NAME CHANGED MORTCHOICE LIMITED CERTIFICATE ISSUED ON 30/09/86 |
| 15/09/8615 September 1986 | REGISTERED OFFICE CHANGED ON 15/09/86 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 15/09/8615 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | GAZETTABLE DOCUMENT |
| 12/09/8612 September 1986 | MEMORANDUM OF ASSOCIATION |
| 28/05/8628 May 1986 | CERTIFICATE OF INCORPORATION |
| 28/05/8628 May 1986 | Certificate of Incorporation |
| 28/05/8628 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/8628 May 1986 | Certificate of Incorporation |
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