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FOSFEL APOLLO LIMITED

Company number 13691798

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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)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	CH01	Director's details changed for Mr Jamie Josef Feldman on 1 July 2024	View PDF Director's details changed for Mr Jamie Josef Feldman on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 14(1) of the articles of association be and is hereby disapplied/company business 05/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: article 14(1) of the articles of association be and is hereby disapplied/company business 05/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2024	MR01	Registration of charge 136917980001, created on 5 April 2024	View PDF Registration of charge 136917980001, created on 5 April 2024 - link opens in a new window - 52 pages (52 pages)
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2023	CH01	Director's details changed for Mr Marc Adam Foster on 20 October 2021	View PDF Director's details changed for Mr Marc Adam Foster on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC07	Cessation of Hurlington Capital Limited as a person with significant control on 22 March 2022	View PDF Cessation of Hurlington Capital Limited as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Peter Petrou as a director on 22 March 2022	View PDF Appointment of Peter Petrou as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Harry Edmond Joly De Lotbiniere as a director on 22 March 2022	View PDF Appointment of Mr Harry Edmond Joly De Lotbiniere as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Christopher Victor Lanitis as a director on 22 March 2022	View PDF Appointment of Christopher Victor Lanitis as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AD01	Registered office address changed from Brecher Llp 64 North Row London W1K 7DA United Kingdom to 16 Great Queen Street London WC2B 5AH on 20 October 2021	View PDF Registered office address changed from Brecher Llp 64 North Row London W1K 7DA United Kingdom to 16 Great Queen Street London WC2B 5AH on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 GBP 200	View PDF Incorporation Statement of capital on 2021-10-20 GBP 200 - link opens in a new window - 31 pages (31 pages)

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