PBSA APOLLO COURT UK LIMITED: Filings - Page 2

  • Overview

    Company NamePBSA APOLLO COURT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10588496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PBSA APOLLO COURT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Stuart Allnutt as a director on Dec 23, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed AP01 was registered on 14/01/23

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Aug 31, 2021

    1 pagesTM02

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Charles House 8th Floor Great Charles Street Queensway Birmingham B3 3HT on Aug 25, 2021

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    16 pagesAA

    legacy

    25 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    16 pagesAA

    legacy

    27 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Jonathan Henry Hire on Mar 27, 2020

    2 pagesCH01

    Director's details changed for Nathan Paul Goddard on Mar 27, 2020

    2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Mar 27, 2020

    1 pagesCH04

    Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 27, 2020

    1 pagesAD01

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 105884960001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Registration of charge 105884960002, created on May 01, 2019

    57 pagesMR01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0