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APAM LTD

Company number 07671308

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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)
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:
  • GBP 1.43
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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