APOLLO GENERICS LIMITED

Company number 05974094 ·

Active

83 filings

Date Filing
27 Aug 2026 Cessation of William Ian Rawlinson as a person with significant control on 2021-10-31 · 1 page View document
9 Jul 2026 Cessation of A Person with Significant Control as a person with significant control on 2021-10-31 · 1 page View document
9 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
9 Dec 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 Feb 2025 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 15 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 14 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-20 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
1 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 13 pages View document
9 Nov 2021 Cessation of Richard Alan Rawlinson as a person with significant control on 2021-10-31 · 1 page View document
9 Nov 2021 Notification of Wr Healthcare Group Limited as a person with significant control on 2021-10-31 · 2 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-20 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
13 Jul 2021 Particulars of variation of rights attached to shares · 2 pages View document
13 Jul 2021 Memorandum and Articles of Association · 26 pages View document
13 Jul 2021 Change of share class name or designation · 2 pages View document
13 Jul 2021 Resolutions · 1 page View document
13 Jul 2021 Resolutions View document
13 Jul 2021 Resolutions View document
13 Jul 2021 Resolutions View document
13 Jul 2021 Resolutions View document
22 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
18 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Aug 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM UNIT 6 FURNESS AVENUE FORMBY LIVERPOOL MERSEYSIDE L37 3NP View document
22 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
22 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059740940003 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
20 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNIT 2A OLYMPIC WAY SEFTON BUSINESS PARK LIVERPOOL MERSEYSIDE L30 1RD View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
16 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
29 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ALAN RAWLINSON / 28/10/2013 View document
29 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
12 Sep 2013 PREVEXT FROM 31/03/2013 TO 31/08/2013 View document
16 Apr 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM RAWLINSON View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAWLINSON View document
30 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
21 Jun 2012 COMPANY NAME CHANGED ZANZA LABORATORIES (DIST) LIMITED CERTIFICATE ISSUED ON 21/06/12 View document
15 Jun 2012 CHANGE OF NAME 08/06/2012 View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 COMPANY NAME CHANGED APOLLO GENERICS LIMITED CERTIFICATE ISSUED ON 12/04/12 View document
12 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ UNITED KINGDOM View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Feb 2012 Annual return made up to 20 October 2011 with full list of shareholders View document
27 Feb 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM C/O LANGTONS 12TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ View document
13 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Oct 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM UNIT D3 KINGFISHER BUSINESS PARK HAWTHORNE ROAD LIVERPOOL MERSEYSIDE L20 6PF View document
29 Dec 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jan 2010 Annual return made up to 20 October 2009 with full list of shareholders View document
27 Jul 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
9 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
4 Feb 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
11 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: UNIT A1 KINGFISHER BUSINESS PARK HAWTHORNE ROAD LIVERPOOL MERSEYSIDE L20 6PF View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2007 COMPANY NAME CHANGED ZANZA MANUFACTURING LIMITED CERTIFICATE ISSUED ON 04/06/07 View document
26 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View document
20 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document