APOLLO KALLIDUS HOLDCO LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Full accounts made up to 2024-06-30

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06/03/256 March 2025 Second filing of Confirmation Statement dated 2024-03-03

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04/03/254 March 2025 Confirmation statement made on 2025-03-03 with no updates

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09/04/249 April 2024 Full accounts made up to 2023-06-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-03 with no updates

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-12-19

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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06/10/236 October 2023 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-27

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06/10/236 October 2023 Change of details for Apollo Kallidus Topco Limited as a person with significant control on 2023-10-06

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06/10/236 October 2023 Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-10-06

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08/04/238 April 2023 Full accounts made up to 2022-06-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-03 with no updates

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01/12/221 December 2022 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London United Kingdom EC4M 7rd on 2022-12-01

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07/04/227 April 2022 Group of companies' accounts made up to 2021-06-30

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15/07/2015 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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30/03/2030 March 2020 02/03/20 STATEMENT OF CAPITAL GBP 2759430.998014

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16/09/1916 September 2019 DIRECTOR APPOINTED MR STEVEN GRAHAM VARNISH

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER

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05/07/195 July 2019 14/03/19 STATEMENT OF CAPITAL GBP 2755650.17001

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 21 GLOUCESTER PLACE 2ND FLOOR LONDON W1U 8HR UNITED KINGDOM

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14/04/1914 April 2019 14/03/19 STATEMENT OF CAPITAL GBP 2755646.14

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03/04/193 April 2019 ADOPT ARTICLES 14/03/2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / GMT COMMUNICATIONS PARTNERS LLP / 13/03/2019

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27/03/1927 March 2019 CURRSHO FROM 31/12/2019 TO 30/06/2019

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26/03/1926 March 2019 DIRECTOR APPOINTED MR IAIN GORDON SLATER

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22/03/1922 March 2019 DIRECTOR APPOINTED MR ARUN MUNDRAY

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22/03/1922 March 2019 DIRECTOR APPOINTED MR PATRICK GRANT CANNON

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22/03/1922 March 2019 DIRECTOR APPOINTED MR PHILIP JAMES PYLE

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22/03/1922 March 2019 DIRECTOR APPOINTED MR ROBERT SCOTT CAUL

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04/03/194 March 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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04/03/194 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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