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APOLLO KALLIDUS NOMINEE LIMITED

Company number 13049574

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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)
01 May 2024	CH01	Director's details changed for Mr Steven Graham Varnish on 30 April 2024	View PDF Director's details changed for Mr Steven Graham Varnish on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
08 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	PSC05	Change of details for Apollo Kallidus Topco Limited as a person with significant control on 6 October 2023	View PDF Change of details for Apollo Kallidus Topco Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
28 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC05	Change of details for Apollo Kallidus Topco Limited as a person with significant control on 18 November 2022	View PDF Change of details for Apollo Kallidus Topco Limited as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AD01	Registered office address changed from 5 Fleet Place London England 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 England 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)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
08 Feb 2022	TM01	Termination of appointment of Andrew Thomas Crebar as a director on 4 February 2022	View PDF Termination of appointment of Andrew Thomas Crebar as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Steven Graham Varnish as a director on 4 February 2022	View PDF Appointment of Mr Steven Graham Varnish as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Andrew Thomas Crebar on 18 November 2021	View PDF Director's details changed for Andrew Thomas Crebar on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	TM01	Termination of appointment of Timothy Simon Green as a director on 23 December 2020	View PDF Termination of appointment of Timothy Simon Green as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Vikram Krishna as a director on 23 December 2020	View PDF Termination of appointment of Vikram Krishna as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
19 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)
07 Jan 2021	AP01	Appointment of Andrew Thomas Crebar as a director on 23 December 2020	View PDF Appointment of Andrew Thomas Crebar as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP .1	View PDF Incorporation Statement of capital on 2020-11-30 GBP .1 - link opens in a new window - 31 pages (31 pages)

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APOLLO KALLIDUS NOMINEE LIMITED

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