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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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22 Jun 2024 |
CERTNM |
Company name changed apollo no.15 LIMITED\certificate issued on 22/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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07 May 2024 |
PSC07 |
Cessation of Apollo Group Holdings Limited as a person with significant control on 11 April 2024
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07 May 2024 |
PSC02 |
Notification of Envelop Risk Analytics Limited as a person with significant control on 11 April 2024
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07 May 2024 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom to 6th Floor, Vintry Building Wine Street Bristol BS1 2BD on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Simon Andrew Charles White as a director on 11 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Peter Charles Bowden as a director on 11 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of James David Macdiarmid as a director on 11 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Jonathan Lionel Spry as a director on 11 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Graeme David Bell as a director on 11 April 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Peter Charles Bowden as a director on 16 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Andrew Jon Gray as a director on 19 January 2024
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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01 Feb 2023 |
MR04 |
Satisfaction of charge 122225080001 in full
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30 Nov 2022 |
MR01 |
Registration of charge 122225080002, created on 29 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Simon Andrew Charles White on 18 July 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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03 Sep 2021 |
PSC02 |
Notification of Apollo Group Holdings Limited as a person with significant control on 31 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Apollo Partners Llp as a person with significant control on 31 August 2021
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Oct 2020 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 24 September 2019
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