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APOLLO GROUP LIMITED

Company number 02023463

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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)
06 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
18 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 July 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
06 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
04 Jan 2017 AA Full accounts made up to 31 March 2016
04 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 74,100
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 74,000
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
25 Nov 2015 TM01 Termination of appointment of Michael Lee Justice as a director on 30 October 2015
25 Nov 2015 AP01 Appointment of John Anthony Chrzanowski as a director on 30 October 2015
11 Mar 2015 MR01 Registration of charge 020234630012, created on 10 March 2015
09 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 74,000
08 Dec 2014 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 26 September 2014
08 Dec 2014 AD01 Registered office address changed from Apollo House Stourdale Road Cradley Heath, Warley West Midlands B64 7BG to 20-22 Bedford Row London WC1R 4JS on 8 December 2014
08 Dec 2014 AP03 Appointment of Robert David Vilsack as a secretary on 26 September 2014
08 Dec 2014 AP01 Appointment of Michael Lee Justice as a director on 26 September 2014
26 Jun 2014 SH08 Change of share class name or designation
26 Jun 2014 SH10 Particulars of variation of rights attached to shares
26 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/06/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2014 AP01 Appointment of Patrick Fogarty as a director
19 Jun 2014 TM02 Termination of appointment of Frances Arscott as a secretary