APOLLO MAM GROUP LIMITED

Company number 11446185

Date	Type	Description	View / Download
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
24 Apr 2024	AD01	Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to One Four Nine Group Limited 16 Berkeley Street London W1J 8DZ on 24 April 2024	(1 page)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2023	AP01	Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
03 May 2023	AD02	Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR	(1 page)
21 Feb 2023	AA	Micro company accounts made up to 31 December 2021	(6 pages) Download iXBRL
06 Dec 2022	TM01	Termination of appointment of Stuart Douglas Budgen as a director on 6 December 2022	(1 page)
03 Oct 2022	MR01	Registration of charge 114461850001, created on 26 September 2022	(57 pages)
06 Sep 2022	PSC05	Change of details for One Four Nine Wealth Limited as a person with significant control on 6 September 2022	(2 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	(9 pages)
06 Jun 2022	CH01	Director's details changed for Ms Gabrielle Beaumont on 24 May 2022	(2 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	(12 pages)
16 Feb 2022	SH08	Change of share class name or designation	(2 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2022	AD03	Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL	(1 page)
03 Feb 2022	AD02	Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL	(1 page)
22 Dec 2021	CH01	Director's details changed for Matthew Taylor Bugden on 13 December 2021	(2 pages)
21 Dec 2021	CH01	Director's details changed for Matthew Taylor Budgen on 13 December 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Shaun O'leary as a director on 13 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Matthew Taylor Budgen as a director on 13 December 2021	(2 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors conduct in relation to allotment of shares 17/11/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)