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PROJECT APOLLO TOPCO LIMITED

Company number 14524666

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 963.75
19 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with updates
17 Jan 2024 CH01 Director's details changed for Mr Edward Andrew Henry Galvin on 1 April 2023
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 937.5
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 927.5
02 Jun 2023 TM01 Termination of appointment of Peter Ralph as a director on 1 June 2023
02 Jun 2023 AP01 Appointment of Jay Katzen as a director on 1 June 2023
02 Jun 2023 AP01 Appointment of Rob Henderson as a director on 1 June 2023
20 Jan 2023 CH01 Director's details changed for Cameron Robert Crockett on 20 January 2023
16 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2022
  • GBP 910.00
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 MA Memorandum and Articles of Association
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 17 December 2022
  • GBP 179.42
19 Dec 2022 AP01 Appointment of Mr Edward Andrew Henry Galvin as a director on 17 December 2022
05 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-05
  • GBP .01