RAND STRATEGY LTD filing history - Find and update company information - GOV.UK

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RAND STRATEGY LTD

Company number 14068535

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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)
21 Jul 2023	CERTNM	Company name changed apollo dynasty LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21	View PDF Company name changed apollo dynasty LIMITED\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP01	Appointment of Mr. Paul Zaloumis as a director on 17 July 2023	View PDF Appointment of Mr. Paul Zaloumis as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	PSC01	Notification of Paul Zaloumis as a person with significant control on 17 July 2023	View PDF Notification of Paul Zaloumis as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from Unit 12, York Eco Business Centre Amy Johnson Way York YO30 4TN England to Flat 48 Copperbeach House Heathside Crescent Woking GU22 7BB on 17 July 2023	View PDF Registered office address changed from Unit 12, York Eco Business Centre Amy Johnson Way York YO30 4TN England to Flat 48 Copperbeach House Heathside Crescent Woking GU22 7BB on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Alexander Turner as a director on 17 July 2023	View PDF Termination of appointment of Alexander Turner as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 17 July 2023	View PDF Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 17 July 2023	View PDF Withdrawal of a person with significant control statement on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP 1	View PDF Incorporation Statement of capital on 2022-04-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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