APOLLO III UK HOLDINGS LIMITED

Company number 08617313

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(5 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
18 Dec 2017	SH20	Statement by Directors	(1 page)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 100	(3 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption account cancelled 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
25 Jan 2017	CH01	Director's details changed for Mr John Andrew Harris on 18 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
26 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(24 pages)
04 Jan 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew leslie walsh	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Andrew Leslie Walsh as a director on 2 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Ms Rebecca Kelly as a director on 2 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Peter George Ferguson as a director on 2 November 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr John Harris as a director on 19 October 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 127,293,177	(6 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 17,739,077	(4 pages)
03 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 July 2014	(17 pages)
01 Jun 2015	TM01	Termination of appointment of Stuart John Ewen Bland as a director on 29 May 2015	(1 page)
10 Apr 2015	AP01	Appointment of Peter George Ferguson as a director on 20 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Simon Andrew Badley as a director on 26 March 2015	(2 pages)