APOLLO III UK HOLDINGS LIMITED

Company number 08617313

Date	Type	Description	View / Download
22 Jan 2015	TM01	Termination of appointment of Mark Andrew Thelwell as a director on 19 December 2014	(1 page)
27 Nov 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 Statement of capital on 2015-06-03 GBP 109,554,200 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015	(7 pages)
01 Aug 2014	TM01	Termination of appointment of Peter Dunai as a director on 19 June 2014	(1 page)
31 Jul 2014	AP01	Appointment of Stuart John Ewen Bland as a director on 19 June 2014	(2 pages)
02 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
19 Jun 2014	CH01	Director's details changed for Mr Peter Dunai on 19 June 2014	(2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Mark Andrew Thelwell on 19 June 2014	(2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Andrew Leslie Walsh on 19 June 2014	(2 pages)
19 Jun 2014	AP03	Appointment of Ms Rebecca Kelly as a secretary	(2 pages)
19 Jun 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
19 Jun 2014	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 19 June 2014	(1 page)
19 Jun 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 109,554,000	(4 pages)
19 Jul 2013	NEWINC	Incorporation ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 04/01/16 as it was factually inaccurate or was derived from something factually inaccurate.	(29 pages)