APM CAPITAL MARKETS LIMITED

Company number 03148972

Date	Type	Description	View / Download
17 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Feb 2020	PSC07	Cessation of Sycap Group (Uk) Limited as a person with significant control on 7 August 2019	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(5 pages)
02 Jan 2020	TM01	Termination of appointment of Angela Sadler as a director on 31 December 2019	(1 page)
20 Nov 2019	MA	Memorandum and Articles of Association	(10 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
18 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-18	(3 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 24,372,464	(3 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 21,827,528	(3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of and transactions of the documents listed in resolution are approved 06/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 06/06/2019	(2 pages)
21 Jun 2019	AP01	Appointment of Egbert Pronk as a director on 6 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Yorick Naeff as a director on 6 June 2019	(2 pages)
13 Jun 2019	MR01	Registration of charge 031489720002, created on 6 June 2019	(31 pages)
28 Jan 2019	TM01	Termination of appointment of Robert Lempka as a director on 23 January 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(5 pages)
18 Oct 2018	TM01	Termination of appointment of Thomas Winkler as a director on 1 August 2018	(1 page)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 18,267,244	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 17,992,244	(3 pages)
19 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 15,592,244	(3 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 15,257,244	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
19 Jul 2017	MR04	Satisfaction of charge 1 in full	(5 pages)

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