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APOLLO TOPCO LIMITED
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APOLLO TOPCO LIMITED: Filings

    • Overview

    Company NameAPOLLO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12012402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APOLLO TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr David Paul Hunt on Apr 06, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Confirmation statement made on May 21, 2024 with updates

    		8 pagesCS01

    Second filing of Confirmation Statement dated May 21, 2022

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated May 21, 2023

    		6 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    21/05/23 Statement of Capital gbp 9837.87

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/08/2023.

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Termination of appointment of Andrew David John Mcewan as a director on Jul 22, 2022

    		1 pagesTM01

    Appointment of Mr Patrick Clarke as a director on Jul 22, 2022

    		2 pagesAP01

    Confirmation statement made on May 21, 2022 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023

    Statement of capital following an allotment of shares on Mar 18, 2022

    • Capital: GBP 9,837.87
    		3 pagesSH01

    Change of details for Northedge Capital Nominee Limited as a person with significant control on Feb 16, 2022

    		2 pagesPSC05

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jan 06, 2022

    • Capital: GBP 9,737.87
    		4 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		90 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Group of companies' accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		5 pagesCS01
    2Next

    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