APOLLO KALLIDUS HOLDCO LIMITED

Company number 11857906

Date	Type	Description	View / Download
07 Jan 2021	TM01	Termination of appointment of Patrick Grant Cannon as a director on 23 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Arun Mundray as a director on 23 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Philip James Pyle as a director on 23 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of John Eric Hawkins as a director on 23 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Steven Graham Varnish as a director on 23 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Mr John Eric Hawkins as a director on 2 March 2020	(2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	(41 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(10 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 2,759,430.998014	(6 pages)
16 Sep 2019	AP01	Appointment of Mr Steven Graham Varnish as a director on 12 August 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Iain Gordon Slater as a director on 26 July 2019	(1 page)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 2,755,650.17001	(4 pages)
21 May 2019	AD01	Registered office address changed from 21 Gloucester Place 2nd Floor London W1U 8HR United Kingdom to 5 Fleet Place London EC4M 7rd on 21 May 2019	(1 page)
14 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 2,755,646.14	(5 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
27 Mar 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
27 Mar 2019	PSC05	Change of details for Gmt Communications Partners Llp as a person with significant control on 13 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Iain Gordon Slater as a director on 14 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Patrick Grant Cannon as a director on 14 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Philip James Pyle as a director on 14 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Arun Mundray as a director on 14 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Robert Scott Caul as a director on 14 March 2019	(2 pages)
04 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-04 GBP .1	(24 pages)

Previous

• 1
• 2