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APOLLO KALLIDUS TOPCO LIMITED

Company number 13047150

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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)
18 Nov 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 18 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,454,011.531126	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,454,011.531126 - link opens in a new window - 9 pages (9 pages)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,579,082.431698	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,579,082.431698 - link opens in a new window - 9 pages (9 pages)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,578,033.531698	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,578,033.531698 - link opens in a new window - 9 pages (9 pages)
27 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,454,011.531698	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 6,454,011.531698 - link opens in a new window - 9 pages (9 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 6,579,082.431698 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022.	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 6,579,082.431698 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022. - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 6,578,033.531698 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022.	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 6,578,033.531698 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022. - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 6,454,011.531698 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022.	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 6,454,011.531698 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022. - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 6,454,011.531126 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022.	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 6,454,011.531126 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022. - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
09 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 6,454,011.530614	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 6,454,011.530614 - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 6,451,108.530614	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 6,451,108.530614 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 6,451,108.518242	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 6,451,108.518242 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AP01	Appointment of Stephen James Read as a director on 16 August 2021	View PDF Appointment of Stephen James Read as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 6,451,108.507116	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 6,451,108.507116 - link opens in a new window - 7 pages (7 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
28 Jan 2021	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC01	Notification of Robert Scott Caul as a person with significant control on 23 December 2020	View PDF Notification of Robert Scott Caul as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 28 January 2021	View PDF Withdrawal of a person with significant control statement on 28 January 2021 - link opens in a new window - 2 pages (2 pages)

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APOLLO KALLIDUS TOPCO LIMITED

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