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APOLLO MARKETING PROTECTION LTD

Company number 12578769

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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)
19 Jul 2024	AD01	Registered office address changed from Unit 6 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from Unit 6 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
31 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-17 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Laura Jane Logan as a director on 1 February 2024	View PDF Termination of appointment of Laura Jane Logan as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	PSC02	Notification of Nagol Investments Ltd as a person with significant control on 29 March 2023	View PDF Notification of Nagol Investments Ltd as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC02	Notification of Tdkb Holdings Ltd as a person with significant control on 29 March 2023	View PDF Notification of Tdkb Holdings Ltd as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC07	Cessation of Laura Jane Logan as a person with significant control on 29 March 2023	View PDF Cessation of Laura Jane Logan as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC07	Cessation of Thomas George Deffley as a person with significant control on 29 March 2023	View PDF Cessation of Thomas George Deffley as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	PSC04	Change of details for Mr Thomas George Deffley as a person with significant control on 1 May 2022	View PDF Change of details for Mr Thomas George Deffley as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mrs Laura Jane Logan as a director on 1 May 2022	View PDF Appointment of Mrs Laura Jane Logan as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC01	Notification of Laura Jane Logan as a person with significant control on 1 May 2022	View PDF Notification of Laura Jane Logan as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD01	Registered office address changed from Unit 5 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB England to Unit 6 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB on 20 September 2022	View PDF Registered office address changed from Unit 5 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB England to Unit 6 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB on 20 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2022	AD01	Registered office address changed from 1 Finches End Walkern Stevenage SG2 7RG England to Unit 5 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB on 12 May 2022	View PDF Registered office address changed from 1 Finches End Walkern Stevenage SG2 7RG England to Unit 5 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB on 12 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AD01	Registered office address changed from Unit 5 Karlshrue House Queens Bridge Road Nottingham NG2 1NB England to 1 Finches End Walkern Stevenage SG2 7RG on 8 March 2022	View PDF Registered office address changed from Unit 5 Karlshrue House Queens Bridge Road Nottingham NG2 1NB England to 1 Finches End Walkern Stevenage SG2 7RG on 8 March 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AD01	Registered office address changed from 1 Finches End Walkern Stevenage SG2 7RG England to Unit 5 Karlshrue House Queens Bridge Road Nottingham NG2 1NB on 30 November 2020	View PDF Registered office address changed from 1 Finches End Walkern Stevenage SG2 7RG England to Unit 5 Karlshrue House Queens Bridge Road Nottingham NG2 1NB on 30 November 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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APOLLO MARKETING PROTECTION LTD

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