APOLLO KALLIDUS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Memorandum and Articles of Association |
| 04/06/254 June 2025 New | Resolutions |
| 11/04/2511 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/12/2420 December 2024 | Appointment of Harry Chapman-Walker as a director on 2024-11-25 |
| 24/10/2424 October 2024 | Cessation of Robert Scott Caul as a person with significant control on 2023-09-27 |
| 24/10/2424 October 2024 | Notification of a person with significant control statement |
| 10/07/2410 July 2024 | Purchase of own shares. |
| 10/07/2410 July 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 21/05/2421 May 2024 | Statement of capital on 2024-05-21 |
| 21/05/2421 May 2024 | |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | |
| 21/05/2421 May 2024 | Resolutions |
| 09/04/249 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Termination of appointment of Stephen James Read as a director on 2024-02-17 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 09/11/239 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-27 |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 06/10/236 October 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-27 |
| 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 |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 28/12/2228 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 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 |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 27/10/2227 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-20 |
| 27/10/2227 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-20 |
| 27/10/2227 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-20 |
| 27/10/2227 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-20 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-06-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/03/2131 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/2112 February 2021 | ADOPT ARTICLES 23/12/2020 |
| 12/02/2112 February 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/2112 February 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 6451108.507116 |
| 12/02/2112 February 2021 | ARTICLES OF ASSOCIATION |
| 28/01/2128 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SCOTT CAUL |
| 28/01/2128 January 2021 | CURRSHO FROM 30/11/2021 TO 30/06/2021 |
| 28/01/2128 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2021 |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR ROBERT SCOTT CAUL |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR STEVEN GRAHAM VARNISH |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR PHILIP JAMES PYLE |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR ARUN MUNDRAY |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR PATRICK GRANT CANNON |
| 05/01/215 January 2021 | ADOPT ARTICLES 16/12/2020 |
| 05/01/215 January 2021 | ARTICLES OF ASSOCIATION |
| 27/11/2027 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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