APOLLO HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 10/07/2510 July 2025 | |
| 10/07/2510 July 2025 | |
| 10/07/2510 July 2025 | |
| 10/07/2510 July 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 01/10/241 October 2024 | Termination of appointment of Mark Richard Priest as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Mark John Dilley as a director on 2024-09-30 |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 03/08/233 August 2023 | |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 26/06/2326 June 2023 | |
| 29/10/2129 October 2021 | Satisfaction of charge 042527780012 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 042527780011 in full |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042527780012 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042527780011 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042527780010 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CURRSHO FROM 31/03/2019 TO 31/10/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042527780010 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR NICHOLAS PETER ASH |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 01/03/131 March 2013 | AUDITOR'S RESIGNATION |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CONQUEST HOUSE CHURCH STREET WALTHAM ABBEY ESSEX EN9 1DX |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 06/09/126 September 2012 | DIRECTOR APPOINTED DAVID BRIDGES |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 08/08/128 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DEDD OF ACCESIONFACILITIES AGREEEMENT INTERCREDITOR AGREEMENT DEDD OF ACCESSSION DEBENTURE DEEED OF RELEASE DIRECTORS RATIFICATION 23/03/2012 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR DAVID SHERIDAN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY COUCH |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TIMMS |
| 15/12/0815 December 2008 | SECTION 175 06/11/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM CONQUEST HOUSE CHURCH STREET WALTHAM ABBEY ESSEX EN9 1DX |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMMS / 16/07/2008 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY COUCH / 16/07/2008 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ALLEN |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | COMPANY NAME CHANGED APOLLO GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/11/07 |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | RE LOAN AGREEMENT 03/08/07 |
| 17/08/0717 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0613 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | AUDITOR'S RESIGNATION |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | COMPANY NAME CHANGED AXELCREST LIMITED CERTIFICATE ISSUED ON 24/01/05 |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NC INC ALREADY ADJUSTED 12/05/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | £ NC 100000/500000 12/05 |
| 03/06/043 June 2004 | CAPIT 12/05/04 |
| 03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 12/05/04 |
| 25/05/0425 May 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | £ NC 1000/100000 05/09/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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