APOLLO KALLIDUS TOPCO LIMITED

Company number 13047150

Date	Type	Description	View / Download
24 Oct 2024	PSC08	Notification of a person with significant control statement	(2 pages)
24 Oct 2024	PSC07	Cessation of Robert Scott Caul as a person with significant control on 27 September 2023	(1 page)
10 Jul 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 10,659,926.111267	(7 pages)
10 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
21 May 2024	SH19	Statement of capital on 21 May 2024 GBP 10,662,538.811267	(6 pages)
21 May 2024	SH20	Statement by Directors	(2 pages)
21 May 2024	CAP-SS	Solvency Statement dated 17/05/24	(2 pages)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/05/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	(41 pages)
01 Mar 2024	TM01	Termination of appointment of Stephen James Read as a director on 17 February 2024	(1 page)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 10,662,538.832416	(6 pages)
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	(8 pages)
09 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2023 GBP 8,662,538.832416	(6 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 8,662,538.832416 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2023.	(7 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	(59 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023	(2 pages)
06 Oct 2023	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2023	(1 page)
08 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	(41 pages)
28 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(7 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 6,662,538.832416	(4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 6,661,839.432416	(4 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 6,579,082.432416	(4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 6,579,082.43204	(4 pages)
01 Dec 2022	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 1 December 2022	(1 page)