APEM GROUP LIMITED filing history - Find and update company information

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APEM GROUP LIMITED

Company number 11768489

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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)
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 26 pages (26 pages)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 9 November 2023 GBP 16,061.6	View PDF Cancellation of shares. Statement of capital on 9 November 2023 GBP 16,061.6 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 16,235.7	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 16,235.7 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	MR01	Registration of charge 117684890010, created on 31 July 2023	View PDF Registration of charge 117684890010, created on 31 July 2023 - link opens in a new window - 46 pages (46 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 39.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 39.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 16,219.2	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 16,219.2 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 16,153.2	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 16,153.2 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 16,151.7	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 16,151.7 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 16,150.2	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 16,150.2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 15,902.7	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 15,902.7 - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement 30/05/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share buyback agreement 30/05/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreements 30/05/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share buyback agreements 30/05/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement 30/05/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share buyback agreement 30/05/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	MR04	Satisfaction of charge 117684890008 in full	View PDF Satisfaction of charge 117684890008 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 117684890005 in full	View PDF Satisfaction of charge 117684890005 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH06	Cancellation of shares. Statement of capital on 30 May 2023 GBP 15,860.7	View PDF Cancellation of shares. Statement of capital on 30 May 2023 GBP 15,860.7 - link opens in a new window - 7 pages (7 pages)
01 Jun 2023	MR01	Registration of charge 117684890009, created on 1 June 2023	View PDF Registration of charge 117684890009, created on 1 June 2023 - link opens in a new window - 82 pages (82 pages)
12 Apr 2023	AP01	Appointment of Ms Leah Joan Mcgimpsey as a director on 6 April 2023	View PDF Appointment of Ms Leah Joan Mcgimpsey as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)

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