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APOLLO GROUP HOLDINGS LIMITED

Company number 12878158

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
04 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
19 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2023
  • GBP 1,089,604.04
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 September 2023
  • GBP 1,089,604.04
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023
28 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
09 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2023
  • GBP 1,089,304.01
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 1,086,603.69
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/23
13 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
19 May 2023 PSC05 Change of details for Alchemy Special Opportunities Llp as a person with significant control on 11 February 2022
17 May 2023 TM02 Termination of appointment of Arit Edet Amana as a secretary on 17 May 2023
17 May 2023 AP03 Appointment of Mr Peter Charles Bowden as a secretary on 17 May 2023
29 Mar 2023 PSC05 Change of details for Alchemy Special Opportunities Llp as a person with significant control on 11 February 2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 1,086,603.69
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 September 2022
  • GBP 1,086,485.26
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
24 Aug 2022 TM01 Termination of appointment of James David Macdiarmid as a director on 23 August 2022
09 Jun 2022 TM02 Termination of appointment of Peter Charles Bowden as a secretary on 1 June 2022
09 Jun 2022 AP03 Appointment of Arit Edet Amana as a secretary on 1 June 2022
09 Jun 2022 AP01 Appointment of Taryn Leonie Mcharg as a director on 6 June 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 1,085,596.99
02 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2022 SH06 Cancellation of shares. Statement of capital on 11 February 2022
  • GBP 1,065,917.00
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 1,065,917.05
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities