- Company Overview for APAM LTD (07671308)
- Filing history for APAM LTD (07671308)
- People for APAM LTD (07671308)
- Charges for APAM LTD (07671308)
- More for APAM LTD (07671308)
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) |
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28 Aug 2025 | AA | Full accounts made up to 31 December 2024 | |
19 Aug 2025 | AP01 | Appointment of Rikke Lykke Talchow as a director on 15 August 2025 | |
19 Aug 2025 | TM01 | Termination of appointment of Daniel Isaac Gorosch as a director on 15 August 2025 | |
16 Jun 2025 | CS01 | Confirmation statement made on 15 June 2025 with updates | |
14 May 2025 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Apr 2025 | PSC05 | Change of details for Catella Ab as a person with significant control on 3 July 2023 | |
05 Mar 2025 | TM01 | Termination of appointment of Antony Christie as a director on 18 February 2025 | |
25 Sep 2024 | AP01 | Appointment of Daniel Isaac Gorosch as a director on 17 September 2024 | |
24 Sep 2024 | AP01 | Appointment of Mr Antony Christie as a director on 17 September 2024 | |
24 Sep 2024 | TM01 | Termination of appointment of Christoffer Abramson as a director on 17 September 2024 | |
17 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with updates | |
06 Mar 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Aug 2023 | SH08 | Change of share class name or designation | |
04 Jul 2023 | TM01 | Termination of appointment of William David Powell as a director on 30 June 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
01 May 2023 | RESOLUTIONS |
Resolutions
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01 May 2023 | MA | Memorandum and Articles of Association | |
15 Mar 2023 | TM01 | Termination of appointment of Bengt Mattias Brodin as a director on 15 March 2023 | |
06 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
26 Oct 2022 | PSC05 | Change of details for Catella Ab as a person with significant control on 24 May 2021 | |
22 Sep 2022 | AP01 | Appointment of Christoffer Abramson as a director on 16 September 2022 | |
22 Sep 2022 | AP01 | Appointment of Johanna Stina Maria Bjarnemyr as a director on 16 September 2022 | |
22 Sep 2022 | AP01 | Appointment of Bengt Mattias Brodin as a director on 16 September 2022 | |
22 Sep 2022 | TM01 | Termination of appointment of Jyrki Pekka Konsala as a director on 16 September 2022 | |
16 Jun 2022 | CH01 | Director's details changed for Mr William David Powell on 16 June 2022 |