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APAMA (UK) LIMITED

Company number 03022592

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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 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 07/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority 07/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Nov 2022	SH19	Statement of capital on 10 November 2022 GBP 1.00	View PDF Statement of capital on 10 November 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2022	CAP-SS	Solvency Statement dated 07/11/22	View PDF Solvency Statement dated 07/11/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 11,071,649	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 11,071,649 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC02	Notification of Progress Software Limited as a person with significant control on 2 November 2022	View PDF Notification of Progress Software Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Progress Software Corporation as a person with significant control on 2 November 2022	View PDF Cessation of Progress Software Corporation as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC02	Notification of Progress Software Corporation as a person with significant control on 30 September 2022	View PDF Notification of Progress Software Corporation as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 8 November 2022	View PDF Withdrawal of a person with significant control statement on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 185 pages (185 pages)
26 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Stephen Howard Faberman as a director on 14 July 2022	View PDF Termination of appointment of Stephen Howard Faberman as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM02	Termination of appointment of Stephen Howard Faberman as a secretary on 14 July 2022	View PDF Termination of appointment of Stephen Howard Faberman as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC07	Cessation of Stephen Howard Faberman as a person with significant control on 14 July 2022	View PDF Cessation of Stephen Howard Faberman as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CH01	Director's details changed for Mr Domenic Lococo on 14 July 2022	View PDF Director's details changed for Mr Domenic Lococo on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Yufan Stephanie Wang as a director on 14 July 2022	View PDF Appointment of Yufan Stephanie Wang as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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