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APOLLO NO.16 LIMITED

Company number 12228253

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2024	CH01	Director's details changed for Mr James David Macdiarmid on 17 October 2024	View PDF Director's details changed for Mr James David Macdiarmid on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
10 Apr 2024	AP01	Appointment of Mr Vinay Vanmali Vallabhbhai Mistry as a director on 27 March 2024	View PDF Appointment of Mr Vinay Vanmali Vallabhbhai Mistry as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Simon Andrew Charles White as a director on 27 March 2024	View PDF Termination of appointment of Simon Andrew Charles White as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Peter Charles Bowden as a director on 16 January 2024	View PDF Appointment of Mr Peter Charles Bowden as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Andrew Jon Gray as a director on 19 January 2024	View PDF Termination of appointment of Andrew Jon Gray as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 Jul 2022	CH01	Director's details changed for Mr Simon Andrew Charles White on 18 July 2022	View PDF Director's details changed for Mr Simon Andrew Charles White on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	PSC02	Notification of Apollo Group Holdings Limited as a person with significant control on 31 August 2021	View PDF Notification of Apollo Group Holdings Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC07	Cessation of Apollo Partners Llp as a person with significant control on 31 August 2021	View PDF Cessation of Apollo Partners Llp as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	AP04	Appointment of Argenta Secretariat Limited as a secretary on 26 September 2019	View PDF Appointment of Argenta Secretariat Limited as a secretary on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	MR01	Registration of charge 122282530001, created on 5 December 2019	View PDF Registration of charge 122282530001, created on 5 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 100 - link opens in a new window - 25 pages (25 pages)

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APOLLO NO.16 LIMITED

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