APOLLO & DAPHNE LTD

Company number 13189850 ·

Active

26 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-08-07 with updates · 5 pages View document
8 Dec 2025 Change of share class name or designation · 2 pages View document
28 Nov 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
12 Aug 2025 Notification of Apollo & Daphne Holdco Limited as a person with significant control on 2025-06-05 · 2 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 5 pages View document
12 Aug 2025 Cessation of Gary Marc Leigh as a person with significant control on 2025-06-05 · 1 page View document
25 Jun 2025 Change of share class name or designation · 2 pages View document
23 Jun 2025 Resolutions · 2 pages View document
23 Jun 2025 Memorandum and Articles of Association · 21 pages View document
20 Jun 2025 Statement of capital following an allotment of shares on 2025-06-05 · 3 pages View document
20 Jun 2025 Appointment of Mr Luca Fiorini as a director on 2025-06-05 · 2 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-07 with updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
2 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
27 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
8 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
29 Apr 2022 Certificate of change of name · 3 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
11 Feb 2022 Director's details changed for Mr Gary Marc Leigh on 2022-02-11 · 2 pages View document
11 Feb 2022 Change of details for Mr Gary Marc Leigh as a person with significant control on 2022-02-11 · 2 pages View document
9 Feb 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 · 1 page View document
9 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document