APOLLO MOTOR GROUP LIMITED

Company number 05732870

Date	Type	Description	View / Download
02 Apr 2019	CH01	Director's details changed for Mr Bradley Lawrence Eyles on 2 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Bradley Lawrence Eyles as a director on 2 April 2019	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
04 Mar 2019	TM01	Termination of appointment of Ian David Pitts as a director on 31 December 2018	(1 page)
04 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(46 pages)
28 Aug 2018	SH06	Cancellation of shares. Statement of capital on 6 July 2016 GBP 300.00	(4 pages)
13 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 07/03/2017	(7 pages)
22 May 2018	MR01	Registration of charge 057328700009, created on 17 May 2018	(30 pages)
22 May 2018	MR01	Registration of charge 057328700010, created on 17 May 2018	(30 pages)
20 Apr 2018	PSC04	Change of details for Mrs Tracy Helen Eyles as a person with significant control on 19 April 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Ian David Pitts on 19 April 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Graham John Eyles on 19 April 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
23 Jan 2018	CH03	Secretary's details changed for Tracy Helen Eyles on 20 October 2017	(1 page)
23 Jan 2018	CH01	Director's details changed for Mrs Tracy Helen Eyles on 20 October 2017	(2 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 May 2017	(31 pages)
16 Aug 2017	MR01	Registration of charge 057328700008, created on 10 August 2017	(10 pages)
20 Jul 2017	MR01	Registration of charge 057328700007, created on 20 July 2017	(10 pages)
05 Jul 2017	MR01	Registration of charge 057328700006, created on 30 June 2017	(10 pages)
22 Jun 2017	MR01	Registration of charge 057328700005, created on 19 June 2017	(29 pages)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13/07/2018.	(10 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 May 2016	(30 pages)
30 Sep 2016	CH01	Director's details changed for Mr Ian David Pitts on 14 September 2016	(2 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Sep 2016	TM01	Termination of appointment of David George Perkins as a director on 13 January 2016	(1 page)