PROJECT APOLLO HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of Mr Cameron Denis Clayton as a director on 2025-02-13 |
| 27/02/2527 February 2025 | Termination of appointment of Emanuel Johnsson as a director on 2025-02-13 |
| 27/02/2527 February 2025 | Termination of appointment of Gijsbertus Van Der Zwan as a director on 2025-02-13 |
| 27/02/2527 February 2025 | Director's details changed for Mr Cameron Denis Clayton on 2025-02-13 |
| 27/02/2527 February 2025 | Appointment of Mr Vikas Tiku as a director on 2025-02-13 |
| 27/02/2527 February 2025 | Appointment of Mr Carl Martin Sandström as a director on 2025-02-13 |
| 15/01/2515 January 2025 | Satisfaction of charge 135842160001 in full |
| 04/01/254 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 24/04/2424 April 2024 | Cessation of Christina Onesirosan-Martinez as a person with significant control on 2024-04-24 |
| 21/12/2321 December 2023 | Memorandum and Articles of Association |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 25/08/2325 August 2023 | Appointment of Mr Gijsbertus Van Der Zwan as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2021-12-31 |
| 23/08/2323 August 2023 | Current accounting period shortened from 2022-12-31 to 2021-12-31 |
| 13/05/2213 May 2022 | Withdrawal of a person with significant control statement on 2022-05-13 |
| 13/05/2213 May 2022 | Notification of Christina Onesirosan-Martinez as a person with significant control on 2022-03-11 |
| 13/05/2213 May 2022 | Notification of Eugene Tsyrklevich as a person with significant control on 2022-03-11 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
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