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APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED

Company number 04246800

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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)
08 Apr 2021 CH01 Director's details changed for Ms Jayne Marie Cottam on 8 April 2021
08 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 CC04 Statement of company's objects
18 Mar 2021 PSC07 Cessation of John William Dryburgh as a person with significant control on 18 February 2021
18 Mar 2021 PSC02 Notification of Assura Investments Limited as a person with significant control on 18 February 2021
04 Mar 2021 TM01 Termination of appointment of Robert James as a director on 18 February 2021
04 Mar 2021 TM01 Termination of appointment of Richard Stephen Drew as a director on 18 February 2021
04 Mar 2021 TM01 Termination of appointment of John William Dryburgh as a director on 18 February 2021
04 Mar 2021 TM02 Termination of appointment of Bernard Dudley Smith as a secretary on 18 February 2021
04 Mar 2021 AP01 Appointment of Mr Simon John Oborn as a director on 18 February 2021
04 Mar 2021 AP01 Appointment of Mr Simon Paul Gould as a director on 18 February 2021
04 Mar 2021 AP01 Appointment of Mr Patrick William Lowther as a director on 18 February 2021
04 Mar 2021 AP01 Appointment of Orla Marie Ball as a director on 18 February 2021
04 Mar 2021 AP01 Appointment of Ms Jayne Marie Cottam as a director on 18 February 2021
04 Mar 2021 AD01 Registered office address changed from Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE to The Brew House Greenalls Avenue Warrington WA4 6HL on 4 March 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
05 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-03
13 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
30 Apr 2020 AA Accounts for a small company made up to 31 July 2019
13 Feb 2020 CH01 Director's details changed for Mr Richard Stephen Drew on 31 January 2020
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
30 Apr 2019 AA Accounts for a small company made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
30 Apr 2018 AA Accounts for a small company made up to 31 July 2017