APOLLO MOTOR GROUP LIMITED

Company number 05732870

Date	Type	Description	View / Download
21 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	(2 pages)
24 Apr 2024	MR04	Satisfaction of charge 057328700012 in full	(1 page)
08 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	(45 pages)
27 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	(5 pages)
25 Jan 2024	CH01	Director's details changed for Mr Richard Kenneth Steer on 25 January 2024	(2 pages)
10 Oct 2023	PSC02	Notification of Steer Automotive Group Limited as a person with significant control on 30 June 2023	(2 pages)
04 Sep 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	(1 page)
31 Aug 2023	MR01	Registration of charge 057328700012, created on 24 August 2023	(33 pages)
30 Aug 2023	SH08	Change of share class name or designation	(2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	(24 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Jul 2023	AD01	Registered office address changed from Unit 6 Fitzherbert Road Portsmouth Hampshire PO6 1RU England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 July 2023	(1 page)
03 Jul 2023	PSC07	Cessation of Tracy Helen Eyles as a person with significant control on 30 June 2023	(1 page)
03 Jul 2023	PSC07	Cessation of Graham John Eyles as a person with significant control on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Mark Christopher Fletcher as a director on 30 June 2023	(1 page)
03 Jul 2023	TM02	Termination of appointment of Tracy Helen Eyles as a secretary on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Tracy Helen Eyles as a director on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Bradley Lawrence Eyles as a director on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Graham John Eyles as a director on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Paul John Clements as a director on 30 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Jon Hire as a director on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Paul Hawkes as a director on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Richard Kenneth Steer as a director on 30 June 2023	(2 pages)
27 Jun 2023	MR04	Satisfaction of charge 057328700004 in full	(1 page)
27 Jun 2023	MR04	Satisfaction of charge 057328700006 in full	(1 page)