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APOLLO III UK HOLDINGS LIMITED

Company number 08617313

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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)
22 Jan 2015 TM01 Termination of appointment of Mark Andrew Thelwell as a director on 19 December 2014
27 Nov 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100

Statement of capital on 2015-06-03
  • GBP 109,554,200
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015
01 Aug 2014 TM01 Termination of appointment of Peter Dunai as a director on 19 June 2014
31 Jul 2014 AP01 Appointment of Stuart John Ewen Bland as a director on 19 June 2014
02 Jul 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 December 2013
19 Jun 2014 CH01 Director's details changed for Mr Peter Dunai on 19 June 2014
19 Jun 2014 CH01 Director's details changed for Mr Mark Andrew Thelwell on 19 June 2014
19 Jun 2014 CH01 Director's details changed for Mr Andrew Leslie Walsh on 19 June 2014
19 Jun 2014 AP03 Appointment of Ms Rebecca Kelly as a secretary
19 Jun 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
19 Jun 2014 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 19 June 2014
19 Jun 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 109,554,000
19 Jul 2013 NEWINC Incorporation
  • ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 04/01/16 as it was factually inaccurate or was derived from something factually inaccurate.