APOGEE RENTALS LIMITED

Company number 02776423

Date	Type	Description	View / Download
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(4 pages)
10 Jun 2019	AP03	Appointment of Mr James Alexander Clark as a secretary on 29 May 2019	(2 pages)
10 Jun 2019	TM02	Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Robin James Stanton-Gleaves as a director on 1 May 2019	(2 pages)
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)
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 356,880	(7 pages)
22 Nov 2018	CH01	Director's details changed for Mr James Alexander Clark on 21 November 2018	(2 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 355,880 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2018	(5 pages)
09 Nov 2018	AP01	Appointment of Mr James Alexander Clark as a director on 1 November 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
11 May 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
18 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Oct 2016	CC04	Statement of company's objects	(2 pages)
29 Sep 2016	MR04	Satisfaction of charge 027764230005 in full	(4 pages)
29 Sep 2016	MR04	Satisfaction of charge 027764230004 in full	(4 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
23 Sep 2016	TM01	Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
06 Apr 2016	MR01	Registration of charge 027764230005, created on 31 March 2016	(13 pages)
25 Sep 2015	AD01	Registered office address changed from The Old Town Hall the Broadway Wimbledon London SW19 8YA to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 25 September 2015	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)