APOGEE GROUP LIMITED

Company number 06445564

Date	Type	Description	View / Download
01 Mar 2024	TM01	Termination of appointment of Aurelio Maruggi as a director on 29 February 2024	(1 page)
26 Jan 2024	AP01	Appointment of Mr James Alexander Clark as a director on 25 January 2024	(2 pages)
30 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(46 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	(16 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	(46 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	(3 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
13 Jul 2022	AA	Full accounts made up to 31 October 2021	(20 pages)
23 May 2022	AP01	Appointment of Miss Samantha Jackson as a director on 20 May 2022	(2 pages)
23 May 2022	TM02	Termination of appointment of James Alexander Clark as a secretary on 20 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of James Alexander Clark as a director on 20 May 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(5 pages)
23 Jul 2021	AA	Full accounts made up to 31 October 2020	(18 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 11,559,251.8781	(3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
02 Nov 2020	TM01	Termination of appointment of Gary Arthur Downey as a director on 20 October 2020	(1 page)
26 Oct 2020	AA	Full accounts made up to 31 October 2019	(19 pages)
24 Jun 2020	AP01	Appointment of Mr Aurelio Maruggi as a director on 18 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020	(1 page)