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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04 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of Andrew David John Mcewan as a director on 22 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Patrick Clarke as a director on 22 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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16 Feb 2022 |
PSC05 |
Change of details for Apollo Topco Limited as a person with significant control on 16 February 2022
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02 Oct 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 Apr 2021 |
MR01 |
Registration of charge 120125450005, created on 15 April 2021
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24 Dec 2020 |
AP01 |
Appointment of Mr Andrew Skinner as a director on 17 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of George David Potts as a director on 17 December 2020
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03 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
MR01 |
Registration of charge 120125450004, created on 30 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
MR01 |
Registration of charge 120125450003, created on 11 October 2019
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23 Oct 2019 |
MR01 |
Registration of charge 120125450002, created on 11 October 2019
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14 Oct 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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30 Jul 2019 |
PSC05 |
Change of details for Apollo Topco Limited as a person with significant control on 3 July 2019
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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