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APOLLO ENDOSURGERY UK LTD

Company number 09000573

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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)
11 Apr 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
11 Apr 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 23 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 TM01 Termination of appointment of Michael Philip Gutteridge as a director on 31 July 2023
25 May 2023 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
25 May 2023 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
17 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
17 May 2023 PSC02 Notification of Boston Scientific Corporation as a person with significant control on 4 April 2023
17 May 2023 PSC07 Cessation of Apollo Endosurgery, Inc. as a person with significant control on 4 April 2023
17 May 2023 TM01 Termination of appointment of Jeff Black as a director on 4 April 2023
05 Apr 2023 TM02 Termination of appointment of Jeff Black as a secretary on 4 April 2023
05 Apr 2023 TM01 Termination of appointment of Brian Szymczak as a director on 4 April 2023
05 Apr 2023 AP04 Appointment of Abogado Nominees Limited as a secretary on 4 April 2023
05 Apr 2023 AP01 Appointment of Jonathan Richard Monson as a director on 4 April 2023
05 Apr 2023 AP03 Appointment of Vance Ronald Brown as a secretary on 4 April 2023
05 Apr 2023 AP01 Appointment of Vance Ronald Brown as a director on 4 April 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
16 Feb 2022 AP03 Appointment of Mr Jeff Black as a secretary on 31 January 2022
16 Feb 2022 AP01 Appointment of Mr Jeff Black as a director on 31 January 2022
16 Feb 2022 TM01 Termination of appointment of Stefanie Lea Cavanaugh as a director on 31 January 2022
16 Feb 2022 TM02 Termination of appointment of Stefanie Lea Cavanaugh as a secretary on 31 January 2022
16 Feb 2022 TM01 Termination of appointment of Todd Newton as a director on 31 January 2022
29 Dec 2021 AA Full accounts made up to 31 December 2020
23 Dec 2021 MR04 Satisfaction of charge 090005730001 in full