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APOLLO BUILDERS GROUP LTD

Company number 11895238

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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)
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
13 Sep 2019 CH01 Director's details changed for Mr Badar Chaudhry on 9 September 2019
11 Sep 2019 AP01 Appointment of Mr Saqib Bashir as a director on 10 September 2019
06 Sep 2019 AD01 Registered office address changed from Unit 29, Globe Industrial Estate Grays Essex RM17 6st England to Unit 29 Globe Industrial Estate Grays Essex RM17 6st on 6 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
05 Sep 2019 TM01 Termination of appointment of Saqib Bashir as a director on 1 September 2019
05 Sep 2019 AD01 Registered office address changed from The Old Court House Orsett Road Grays RM17 5DD England to Unit 29, Globe Industrial Estate Grays Essex RM17 6st on 5 September 2019
05 Sep 2019 AP01 Appointment of Mr Badar Chaudhry as a director on 1 September 2019
05 Sep 2019 PSC07 Cessation of Saqib Bashir as a person with significant control on 1 September 2019
21 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 29 February 2020
26 Jul 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Court House Orsett Road Grays RM17 5DD on 26 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Syed Atif Ali on 22 July 2019
16 Jul 2019 PSC01 Notification of Saqib Bashir as a person with significant control on 16 July 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
16 Jul 2019 PSC04 Change of details for Mr Syed Atif Ali as a person with significant control on 16 July 2019
12 Jun 2019 CH01 Director's details changed for Mr Syed Atif Ali on 12 June 2019
20 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-18
19 May 2019 CH01 Director's details changed for Mr Syed Atif Ali on 19 May 2019
19 May 2019 CH01 Director's details changed for Mr Saqib Bashir on 19 May 2019
18 May 2019 CH01 Director's details changed for Mr Syed Atif Ali on 18 May 2019
18 May 2019 CH01 Director's details changed for Mr Saqib Bashir on 18 May 2019
10 May 2019 AP01 Appointment of Mr Saqib Bashir as a director on 10 May 2019
10 May 2019 TM01 Termination of appointment of Desiree Anna Fernandes as a director on 10 May 2019
21 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-21
  • GBP 1