PROJECT APOLLO TOPCO LIMITED: Filings

  • Overview

    Company NamePROJECT APOLLO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14524666
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT APOLLO TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Feb 06, 2026

    • Capital: GBP 1,049.50
    6 pagesSH06
    Annotations
    DateAnnotation
    Jul 27, 2026Clarification this is a second filing of a form sh06 registered 10/3/26

    replacement-filing-of-confirmation-statement-with-made-up-date

    4 pagesRP01CS01

    Cancellation of shares. Statement of capital on Feb 06, 2026

    • Capital: GBP 1,054.50
    6 pagesSH06
    Annotations
    DateAnnotation
    Jul 27, 2026Clarification a second filing was made 28/5/26

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on Dec 04, 2025 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Apr 23, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 23/04/2026 as the original contained an error

    legacy

    5 pagesRP01SH01

    Statement of capital following an allotment of shares on Oct 24, 2025

    • Capital: GBP 1,033.75
    5 pagesSH01
    Annotations
    DateAnnotation
    Nov 11, 2025Replaced SH01 WAS REPLACED ON 11/11/2025 AS IT WAS NOT PROPERLY DELIVERED

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Purchase of own shares.

    4 pagesSH03

    Termination of appointment of Edward Andrew Henry Galvin as a director on Aug 26, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 1,033.75
    4 pagesSH01

    Registered office address changed from 820 the Crescent Severalls Business Park Colchester Essex CO4 9YQ United Kingdom to The Union Building 78 Cornhill London EC3V 3QQ on Jul 24, 2025

    1 pagesAD01

    Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to 820 the Crescent Severalls Business Park Colchester Essex CO4 9YQ on Jul 16, 2025

    1 pagesAD01

    Appointment of Mr Bernard Johnson as a director on Mar 03, 2025

    2 pagesAP01

    Confirmation statement made on Dec 04, 2024 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 26, 2025Clarification CS01 WAS REPLACED ON 26/09/2025 AS IT WAS NOT PROPERLY DELIVERED

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 963.75
    3 pagesSH01

    Confirmation statement made on Dec 04, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Edward Andrew Henry Galvin on Apr 01, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 03, 2023

    • Capital: GBP 937.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 927.5
    3 pagesSH01

    Termination of appointment of Peter Ralph as a director on Jun 01, 2023

    1 pagesTM01

    Appointment of Jay Katzen as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Rob Henderson as a director on Jun 01, 2023

    2 pagesAP01

    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