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PBSA APOLLO COURT UK LIMITED

Company number 10588496

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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)
20 Dec 2023 AD01 Registered office address changed from Charles House 8th Floor Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 20 December 2023
20 Dec 2023 LIQ01 Declaration of solvency
20 Dec 2023 600 Appointment of a voluntary liquidator
20 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-12
11 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2023
  • GBP 2
11 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2023
  • GBP 2
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 248,780.85
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2023.
27 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of Jessica Gallop as a director on 20 January 2023
14 Jan 2023 RP04AP01 Second filing for the appointment of Ms Isabel Rose Peacock as a director
14 Jan 2023 RP04AP01 Second filing for the appointment of Ms Angela Marie Russell as a director
14 Jan 2023 RP04AP01 Second filing for the appointment of Mr Mark Stuart Allnutt as a director
09 Jan 2023 MR04 Satisfaction of charge 105884960002 in full
05 Jan 2023 PSC02 Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022
03 Jan 2023 PSC07 Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 23 December 2022
03 Jan 2023 AP01 Appointment of Mr Steven David Towler as a director on 23 December 2022
03 Jan 2023 AP01 Appointment of Ms Jessica Gallop as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022
29 Dec 2022 AP01 Appointment of Ms Isabel Rose Peacock as a director on 22 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14/01/23
29 Dec 2022 AP01 Appointment of Ms Angela Marie Russell as a director on 23 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14/01/23
29 Dec 2022 AP01 Appointment of Mr Mark Stuart Allnutt as a director on 23 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14/01/23
02 Aug 2022 AA Full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates