| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-07 |
delete address 5 FLEET PLACE LONDON UNITED KINGDOM UNITED KINGDOM EC4M 7RD |
| 2024-04-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2024-04-07 |
update registered_address |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2024-01-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2024-01-04 |
update statutory_documents 19/12/23 STATEMENT OF CAPITAL GBP 3392724.7 |
| 2023-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-20 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 3392724.6 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
5 FLEET PLACE
LONDON
UNITED KINGDOM
EC4M 7RD
UNITED KINGDOM |
| 2023-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APOLLO KALLIDUS MIDCO LIMITED / 06/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2023-04-07 |
insert address 5 FLEET PLACE LONDON UNITED KINGDOM UNITED KINGDOM EC4M 7RD |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
THE SCALPEL, 18TH FLOOR 52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118590370004 |
| 2021-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118590370001 |
| 2021-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118590370002 |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-02-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-02-04 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 3392724.50 |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118590370003 |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118590370002 |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APOLLO KALLIDUS MIDCO LIMITED / 21/05/2019 |
| 2019-06-10 |
delete address 21 GLOUCESTER PLACE 2ND FLOOR LONDON UNITED KINGDOM W1U 8HR |
| 2019-06-10 |
insert address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2019-06-10 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
21 GLOUCESTER PLACE 2ND FLOOR
LONDON
W1U 8HR
UNITED KINGDOM |
| 2019-04-03 |
update statutory_documents ALTER ARTICLES 13/03/2019 |
| 2019-03-27 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/06/2019 |
| 2019-03-26 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 3392724.4 |
| 2019-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118590370001 |
| 2019-03-04 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |