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APOGEE CORPORATION LIMITED

Company number 02853595

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Aurelio Maruggi as a director on 29 February 2024	View PDF Termination of appointment of Aurelio Maruggi as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr James Alexander Clark as a director on 25 January 2024	View PDF Appointment of Mr James Alexander Clark as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 38 pages (38 pages)
26 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 37 pages (37 pages)
23 May 2022	TM02	Termination of appointment of James Alexander Clark as a secretary on 20 May 2022	View PDF Termination of appointment of James Alexander Clark as a secretary on 20 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Miss Samantha Jackson as a director on 20 May 2022	View PDF Appointment of Miss Samantha Jackson as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of James Alexander Clark as a director on 20 May 2022	View PDF Termination of appointment of James Alexander Clark as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 36 pages (36 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 54,054,413	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 54,054,413 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	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)
02 Nov 2020	TM01	Termination of appointment of Gary Arthur Downey as a director on 20 October 2020	View PDF Termination of appointment of Gary Arthur Downey as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 34 pages (34 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	TM01	Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020	View PDF Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Mr Aurelio Maruggi as a director on 16 June 2020	View PDF Appointment of Mr Aurelio Maruggi as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 32 pages (32 pages)
10 Jun 2019	AP03	Appointment of Mr James Alexander Clark as a secretary on 29 May 2019	View PDF Appointment of Mr James Alexander Clark as a secretary on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM02	Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019	View PDF Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Graham Thomas as a director on 30 April 2019	View PDF Termination of appointment of Graham Thomas as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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APOGEE CORPORATION LIMITED

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