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APOLLO HEALTH INNOVATIONS LTD.

Company number 12937656

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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)
11 Jan 2024	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2023	CH01	Director's details changed for Sebastian Andrew George Stevens on 10 April 2023	View PDF Director's details changed for Sebastian Andrew George Stevens on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	PSC04	Change of details for Sebastian Andrew George Stevens as a person with significant control on 10 April 2023	View PDF Change of details for Sebastian Andrew George Stevens as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	AD01	Registered office address changed from 91 Langstone Drive Exmouth EX8 4JB England to Nexus Discovery Way Leeds LS2 3AA on 10 April 2023	View PDF Registered office address changed from 91 Langstone Drive Exmouth EX8 4JB England to Nexus Discovery Way Leeds LS2 3AA on 10 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2022	TM01	Termination of appointment of Saul James Henry Stevens as a director on 13 October 2022	View PDF Termination of appointment of Saul James Henry Stevens as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2022	CH01	Director's details changed for Saul James Henry Stevens on 18 May 2022	View PDF Director's details changed for Saul James Henry Stevens on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Saul James Henry Stevens on 2 November 2021	View PDF Director's details changed for Saul James Henry Stevens on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Saul James Henry Stevens as a person with significant control on 2 November 2021	View PDF Cessation of Saul James Henry Stevens as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC04	Change of details for Mr Saul James Henry Stevens as a person with significant control on 25 October 2021	View PDF Change of details for Mr Saul James Henry Stevens as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC04	Change of details for Mr Saul James Henry Stevens as a person with significant control on 25 October 2021	View PDF Change of details for Mr Saul James Henry Stevens as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	PSC01	Notification of Saul James Henry Stevens as a person with significant control on 5 September 2021	View PDF Notification of Saul James Henry Stevens as a person with significant control on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-16 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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APOLLO HEALTH INNOVATIONS LTD.

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