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APOLLO SOLUTIONS LIMITED

Company number 06454181

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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)
24 Apr 2017 CH01 Director's details changed for Mr Issam Adil Al-Tarafi on 20 April 2017
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Sep 2015 AD01 Registered office address changed from Grayton House 498-504 Fulham Road London SW6 5NH to The Warehouse 212 New King’S Road London SW6 4NZ on 28 September 2015
31 Jul 2015 AA Accounts for a small company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 Jun 2014 AUD Auditor's resignation
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
18 Nov 2013 CH01 Director's details changed for Pesiba Kofi Oyetey on 1 September 2013
18 Nov 2013 CH01 Director's details changed for Mr Steven James Lamport-Went on 1 September 2013
18 Nov 2013 CH03 Secretary's details changed for Mr Steven James Lamport-Went on 1 September 2013
18 Nov 2013 CH01 Director's details changed for Mr Issam Adil Al-Tarafi on 1 September 2013
24 Jul 2013 AA Accounts for a small company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a small company made up to 31 December 2011
26 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012 SH10 Particulars of variation of rights attached to shares
26 Apr 2012 SH08 Change of share class name or designation
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders