HOWDEN APOLLO LIMITED

Company number 11350938

Date	Type	Description	View / Download
23 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
03 Nov 2020	PSC05	Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
24 Dec 2019	AA	Full accounts made up to 30 September 2019	(24 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 13,953,500	(4 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
11 Jan 2019	CH01	Director's details changed for Mr William David Bloomer on 2 January 2019	(2 pages)
08 Jan 2019	PSC05	Change of details for Hyperion Insurance Group Limited as a person with significant control on 1 January 2019	(2 pages)
01 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019	(1 page)
14 Dec 2018	TM01	Termination of appointment of Oliver Roebling Panton Corbett as a director on 14 December 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Mark Kendal Gary Smith as a director on 12 November 2018	(2 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
21 Sep 2018	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31	(3 pages)
15 May 2018	AP01	Appointment of Mr William David Bloomer as a director on 9 May 2018	(2 pages)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-09 GBP 100	(25 pages)

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