APOLLO CONVEYOR SOLUTIONS LTD filing history - Find and update company information

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APOLLO CONVEYOR SOLUTIONS LTD

Company number 13123481

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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)
13 Feb 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 01/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of shares 01/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC07	Cessation of Stephen Henderson as a person with significant control on 1 August 2023	View PDF Cessation of Stephen Henderson as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC07	Cessation of Stephen Anthony Carroll as a person with significant control on 1 August 2023	View PDF Cessation of Stephen Anthony Carroll as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 125 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2022	AP01	Appointment of Mr Martin Henderson as a director on 11 August 2022	View PDF Appointment of Mr Martin Henderson as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mr Joseph Green as a director on 11 August 2022	View PDF Appointment of Mr Joseph Green as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	TM01	Termination of appointment of Joseph Green as a director on 1 November 2021	View PDF Termination of appointment of Joseph Green as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	PSC01	Notification of Stephen Carroll as a person with significant control on 7 June 2021	View PDF Notification of Stephen Carroll as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC01	Notification of Stephen Henderson as a person with significant control on 3 June 2021	View PDF Notification of Stephen Henderson as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 3 June 2021	View PDF Withdrawal of a person with significant control statement on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Stephen Andrew Henderson on 26 May 2021	View PDF Director's details changed for Mr Stephen Andrew Henderson on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 100	View PDF Incorporation Statement of capital on 2021-01-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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