APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED filing history - Find and update company information

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APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED

Company number 04246800

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of John William Dryburgh as a person with significant control on 18 February 2021	View PDF Cessation of John William Dryburgh as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC02	Notification of Assura Investments Limited as a person with significant control on 18 February 2021	View PDF Notification of Assura Investments Limited as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Robert James as a director on 18 February 2021	View PDF Termination of appointment of Robert James as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Richard Stephen Drew as a director on 18 February 2021	View PDF Termination of appointment of Richard Stephen Drew as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of John William Dryburgh as a director on 18 February 2021	View PDF Termination of appointment of John William Dryburgh as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of Bernard Dudley Smith as a secretary on 18 February 2021	View PDF Termination of appointment of Bernard Dudley Smith as a secretary on 18 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Simon John Oborn as a director on 18 February 2021	View PDF Appointment of Mr Simon John Oborn as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Simon Paul Gould as a director on 18 February 2021	View PDF Appointment of Mr Simon Paul Gould as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Patrick William Lowther as a director on 18 February 2021	View PDF Appointment of Mr Patrick William Lowther as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Orla Marie Ball as a director on 18 February 2021	View PDF Appointment of Orla Marie Ball as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Ms Jayne Marie Cottam as a director on 18 February 2021	View PDF Appointment of Ms Jayne Marie Cottam as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE to The Brew House Greenalls Avenue Warrington WA4 6HL on 4 March 2021	View PDF Registered office address changed from Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE to The Brew House Greenalls Avenue Warrington WA4 6HL on 4 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-03 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Feb 2020	CH01	Director's details changed for Mr Richard Stephen Drew on 31 January 2020	View PDF Director's details changed for Mr Richard Stephen Drew on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 17 pages (17 pages) Download iXBRL

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