APOGEE GROUP LIMITED

Company number 06445564

Date	Type	Description	View / Download
12 Dec 2019	CS01	19/11/19 Statement of Capital gbp 11559250.8781	(6 pages)
30 Jul 2019	AA	Full accounts made up to 31 October 2018	(19 pages)
10 Jun 2019	AP03	Appointment of Mr James Alexander Clark as a secretary on 29 May 2019	(2 pages)
07 Jun 2019	TM02	Termination of appointment of Alan Pierpoint as a secretary on 29 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Graham Thomas as a director on 30 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Jason Patrick Collins as a director on 25 April 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Martin Keith Randall as a director on 15 March 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 19 November 2018 with updates	(5 pages)
14 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
07 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 11,559,247.70239	(7 pages)
22 Nov 2018	CH01	Director's details changed for Mr James Alexander Clark on 21 November 2018	(2 pages)
12 Nov 2018	MR04	Satisfaction of charge 064455640008 in full	(4 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2018	(5 pages)
07 Nov 2018	TM01	Termination of appointment of Nigel William Wray as a director on 1 November 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr James Alexander Clark as a director on 1 November 2018	(2 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
27 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 10,082,695.4047	(4 pages)
06 Dec 2016	SH02	Sub-division of shares on 2 September 2016	(4 pages)
01 Dec 2016	CC04	Statement of company's objects	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 11,555,193.40	(4 pages)