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APOLLO ENTERPRISES LIMITED

Company number 12286362

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH01	Director's details changed for Mr Samuel Jake Leaver on 20 November 2023	View PDF Director's details changed for Mr Samuel Jake Leaver on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC05	Change of details for Sjl Investments Limited as a person with significant control on 20 November 2023	View PDF Change of details for Sjl Investments Limited as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	TM02	Termination of appointment of Sovereign Secretaries Limited as a secretary on 26 June 2023	View PDF Termination of appointment of Sovereign Secretaries Limited as a secretary on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CH01	Director's details changed for Mr Samuel Jake Leaver on 15 February 2022	View PDF Director's details changed for Mr Samuel Jake Leaver on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 28 October 2020	View PDF Second filing of Confirmation Statement dated 28 October 2020 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	PSC02	Notification of Sjl Investments Limited as a person with significant control on 29 October 2019	View PDF Notification of Sjl Investments Limited as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Samuel Jake Leaver as a person with significant control on 29 October 2019	View PDF Cessation of Samuel Jake Leaver as a person with significant control on 29 October 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CH01	Director's details changed for Mr Samuel Jake Leaver on 4 March 2022	View PDF Director's details changed for Mr Samuel Jake Leaver on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Mr Samuel Jake Leaver as a person with significant control on 4 March 2022	View PDF Change of details for Mr Samuel Jake Leaver as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AD01	Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 March 2022	View PDF Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	PSC04	Change of details for Mr Samuel Jake Leaver as a person with significant control on 9 November 2021	View PDF Change of details for Mr Samuel Jake Leaver as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Mr Samuel Jake Leaver on 9 November 2021	View PDF Director's details changed for Mr Samuel Jake Leaver on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CH04	Secretary's details changed for Sovereign Secretaries Limited on 30 March 2021	View PDF Secretary's details changed for Sovereign Secretaries Limited on 30 March 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022	View PDF Confirmation statement made on 28 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022 - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	CH04	Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020	View PDF Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-29 GBP 1 Statement of capital on 2022-03-08 GBP 1	View PDF Incorporation Statement of capital on 2019-10-29 GBP 1 Statement of capital on 2022-03-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

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APOLLO ENTERPRISES LIMITED

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