SMS APOLLO LTD

Company number 10562819

Date	Type	Description	View / Download
13 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
12 Dec 2019	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 3 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Frank Theodore Sagnier as a director on 3 December 2019	(2 pages)
12 Dec 2019	AP04	Appointment of Elysium Fund Management Limited as a secretary on 3 December 2019	(2 pages)
12 Dec 2019	TM02	Termination of appointment of Mark Andrew Pressburg as a secretary on 3 December 2019	(1 page)
12 Dec 2019	PSC07	Cessation of William Ian Bell as a person with significant control on 3 December 2019	(1 page)
12 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
12 Dec 2019	AD01	Registered office address changed from 5th Floor Mill House 8 Mill Street London SE1 2BA England to Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL on 12 December 2019	(1 page)
14 Nov 2019	PSC01	Notification of William Ian Bell as a person with significant control on 13 January 2017	(2 pages)
25 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
14 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10	(3 pages)
24 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 1	(11 pages)

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