APOGEE CORPORATION LIMITED

Company number 02853595

Date	Type	Description	View / Download
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 40,564,880	(7 pages)
07 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 54,054,412	(7 pages)
24 Nov 2018	CH01	Director's details changed for Mr James Alexander Clark on 21 November 2018	(2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 13,489,532 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2018	(5 pages)
21 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 34,734 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2018	(5 pages)
12 Nov 2018	MR04	Satisfaction of charge 028535950011 in full	(4 pages)
12 Nov 2018	MR04	Satisfaction of charge 028535950012 in full	(4 pages)
07 Nov 2018	AP01	Appointment of Mr James Alexander Clark as a director on 1 November 2018	(2 pages)
30 Oct 2018	MR04	Satisfaction of charge 028535950013 in full	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
22 May 2018	AAMD	Amended full accounts made up to 31 December 2017	(27 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
21 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
31 Aug 2017	MR01	Registration of charge 028535950013, created on 11 August 2017	(15 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 40,530,146	(3 pages)
09 Mar 2017	MR01	Registration of charge 028535950012, created on 2 March 2017	(16 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
29 Sep 2016	MR04	Satisfaction of charge 028535950009 in full	(4 pages)