Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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06 Oct 2023 |
PSC05 |
Change of details for Apollo Kallidus Holdco Limited as a person with significant control on 6 October 2023
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06 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 1 December 2022
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18 Nov 2022 |
PSC05 |
Change of details for Apollo Kallidus Holdco Limited as a person with significant control on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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12 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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10 Feb 2021 |
MR04 |
Satisfaction of charge 118584300001 in full
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10 Feb 2021 |
MR04 |
Satisfaction of charge 118584300002 in full
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2020 |
MR01 |
Registration of charge 118584300003, created on 16 December 2020
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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