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APOLLO KALLIDUS TOPCO LIMITED

Company number 13047150

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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)
09 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 41 pages (41 pages)
01 Mar 2024	TM01	Termination of appointment of Stephen James Read as a director on 17 February 2024	View PDF Termination of appointment of Stephen James Read as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 10,662,538.832416	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 10,662,538.832416 - link opens in a new window - 6 pages (6 pages)
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
09 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2023 GBP 8,662,538.832416	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2023 GBP 8,662,538.832416 - link opens in a new window - 6 pages (6 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 8,662,538.832416 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2023.	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 8,662,538.832416 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2023. - link opens in a new window - 7 pages (7 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2023	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
28 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 6,662,538.832416	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 6,662,538.832416 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 6,661,839.432416	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 6,661,839.432416 - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 6,579,082.432416	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 6,579,082.432416 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 6,579,082.43204	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 6,579,082.43204 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 1 December 2022	View PDF Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 1 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,454,011.531126	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,454,011.531126 - link opens in a new window - 9 pages (9 pages)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,579,082.431698	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,579,082.431698 - link opens in a new window - 9 pages (9 pages)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,578,033.531698	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,578,033.531698 - link opens in a new window - 9 pages (9 pages)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,454,011.531698	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,454,011.531698 - link opens in a new window - 9 pages (9 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 6,579,082.431698 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022.	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 6,579,082.431698 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022. - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 6,578,033.531698 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022.	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 6,578,033.531698 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022. - link opens in a new window - 5 pages (5 pages)

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APOLLO KALLIDUS TOPCO LIMITED

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