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APOLLO PRESTIGE LIMITED

Company number 06266303

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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)
17 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	View PDF Director's details changed for Mr Paul Hawkes on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2024	CH01	Director's details changed for Mr Richard Kenneth Steer on 25 January 2024	View PDF Director's details changed for Mr Richard Kenneth Steer on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AD01	Registered office address changed from Unit 6 Fitzherbert Road Portsmouth PO6 1RU England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 5 July 2023	View PDF Registered office address changed from Unit 6 Fitzherbert Road Portsmouth PO6 1RU England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Mark Christopher Fletcher as a director on 30 June 2023	View PDF Termination of appointment of Mark Christopher Fletcher as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Bradley Lawrence Eyles as a director on 30 June 2023	View PDF Termination of appointment of Bradley Lawrence Eyles as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Graham John Eyles as a director on 30 June 2023	View PDF Termination of appointment of Graham John Eyles as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Tracy Helen Eyles as a director on 30 June 2023	View PDF Termination of appointment of Tracy Helen Eyles as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM02	Termination of appointment of Tracy Helen Eyles as a secretary on 30 June 2023	View PDF Termination of appointment of Tracy Helen Eyles as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Jon Hire as a director on 30 June 2023	View PDF Appointment of Mr Jon Hire as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Paul Hawkes as a director on 30 June 2023	View PDF Appointment of Mr Paul Hawkes as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Richard Kenneth Steer as a director on 30 June 2023	View PDF Appointment of Mr Richard Kenneth Steer as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CH01	Director's details changed for Mr Bradley Lawrence Eyles on 1 June 2023	View PDF Director's details changed for Mr Bradley Lawrence Eyles on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MR04	Satisfaction of charge 062663030005 in full	View PDF Satisfaction of charge 062663030005 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR04	Satisfaction of charge 062663030006 in full	View PDF Satisfaction of charge 062663030006 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2022	MR01	Registration of charge 062663030006, created on 11 August 2022	View PDF Registration of charge 062663030006, created on 11 August 2022 - link opens in a new window - 86 pages (86 pages)
26 Jul 2022	AP01	Appointment of Mr Mark Christopher Fletcher as a director on 26 July 2022	View PDF Appointment of Mr Mark Christopher Fletcher as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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APOLLO PRESTIGE LIMITED

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