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APOGEE GROUP LIMITED

Company number 06445564

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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)
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 11,555,193.40
13 Oct 2016 SH08 Change of share class name or designation
13 Oct 2016 SH10 Particulars of variation of rights attached to shares
29 Sep 2016 MR04 Satisfaction of charge 064455640006 in full
29 Sep 2016 MR04 Satisfaction of charge 064455640007 in full
23 Sep 2016 TM01 Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016
08 Sep 2016 MR01 Registration of charge 064455640008, created on 2 September 2016
07 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
04 Aug 2016 SH03 Purchase of own shares.
20 Jun 2016 SH06 Cancellation of shares. Statement of capital on 8 June 2016
  • GBP 10,078,642.40
06 Apr 2016 MR01 Registration of charge 064455640007, created on 31 March 2016
25 Jan 2016 SH06 Cancellation of shares. Statement of capital on 7 January 2016
  • GBP 10,078,642.40
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,078,646.4547
18 Nov 2015 CH01 Director's details changed for Mr Robin James Stanton-Gleaves on 30 September 2015
18 Nov 2015 CH01 Director's details changed for Gary Arthur Downey on 30 September 2015
05 Nov 2015 TM01 Termination of appointment of Neville Roger Goodman as a director on 1 October 2015
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
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
25 Sep 2015 SH03 Purchase of own shares.
14 Sep 2015 SH06 Cancellation of shares. Statement of capital on 21 August 2015
  • GBP 10,078,646.4500
08 Sep 2015 MR04 Satisfaction of charge 2 in full