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APOLLO RPL LIMITED

Company number 10253440

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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)
05 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AP01	Appointment of Mrs Julie Ann Lundy as a director on 18 April 2023	View PDF Appointment of Mrs Julie Ann Lundy as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
05 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied for transaction 31/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) disapplied for transaction 31/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA01	Previous accounting period extended from 26 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 26 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP03	Appointment of Mr Ethan Connor Lundy as a secretary on 31 July 2020	View PDF Appointment of Mr Ethan Connor Lundy as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP03	Appointment of Mrs Julie Ann Lundy as a secretary on 31 July 2020	View PDF Appointment of Mrs Julie Ann Lundy as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP03	Appointment of Mr Roan Quaid Lundy as a secretary on 31 July 2020	View PDF Appointment of Mr Roan Quaid Lundy as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
13 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
25 Sep 2018	AD01	Registered office address changed from 242-250 Wood Street Walthamstow London E17 3NA England to Unit 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 25 September 2018	View PDF Registered office address changed from 242-250 Wood Street Walthamstow London E17 3NA England to Unit 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
15 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 26 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 26 December 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Richard Paul Lundy as a person with significant control on 27 June 2016	View PDF Notification of Richard Paul Lundy as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)

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APOLLO RPL LIMITED

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