APOLLO KALLIDUS NOMINEE LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Accounts for a dormant company made up to 2024-06-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-29 with no updates

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01/05/241 May 2024 Director's details changed for Mr Steven Graham Varnish on 2024-04-30

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08/04/248 April 2024 Accounts for a dormant company made up to 2023-06-30

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08/12/238 December 2023 Confirmation statement made on 2023-11-29 with no updates

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

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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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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-06-30

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28/12/2228 December 2022 Confirmation statement made on 2022-11-29 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 EC4M 7rd on 2022-12-01

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06/04/226 April 2022 Accounts for a dormant company made up to 2021-06-30

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08/02/228 February 2022 Termination of appointment of Andrew Thomas Crebar as a director on 2022-02-04

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08/02/228 February 2022 Appointment of Mr Steven Graham Varnish as a director on 2022-02-04

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09/12/219 December 2021 Director's details changed for Andrew Thomas Crebar on 2021-11-18

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09/12/219 December 2021 Confirmation statement made on 2021-11-29 with no updates

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19/01/2119 January 2021 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN

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19/01/2119 January 2021 CURRSHO FROM 30/11/2021 TO 30/06/2021

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19/01/2119 January 2021 APPOINTMENT TERMINATED, DIRECTOR VIKRAM KRISHNA

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07/01/217 January 2021 DIRECTOR APPOINTED ANDREW THOMAS CREBAR

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30/11/2030 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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