APOGEE GROUP LIMITED

Company number 06445564

Date	Type	Description	View / Download
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 11,555,193.40	(4 pages)
13 Oct 2016	SH08	Change of share class name or designation	(2 pages)
13 Oct 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Sep 2016	MR04	Satisfaction of charge 064455640007 in full	(4 pages)
29 Sep 2016	MR04	Satisfaction of charge 064455640006 in full	(4 pages)
23 Sep 2016	TM01	Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016	(1 page)
08 Sep 2016	MR01	Registration of charge 064455640008, created on 2 September 2016	(16 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
30 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
04 Aug 2016	SH03	Purchase of own shares.	(3 pages)
20 Jun 2016	SH06	Cancellation of shares. Statement of capital on 8 June 2016 GBP 10,078,642.40	(5 pages)
06 Apr 2016	MR01	Registration of charge 064455640007, created on 31 March 2016	(13 pages)
25 Jan 2016	SH06	Cancellation of shares. Statement of capital on 7 January 2016 GBP 10,078,642.40	(5 pages)
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	(10 pages)
18 Nov 2015	CH01	Director's details changed for Mr Robin James Stanton-Gleaves on 30 September 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Gary Arthur Downey on 30 September 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Neville Roger Goodman as a director on 1 October 2015	(1 page)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
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	(1 page)
25 Sep 2015	SH03	Purchase of own shares.	(3 pages)
14 Sep 2015	SH06	Cancellation of shares. Statement of capital on 21 August 2015 GBP 10,078,646.4500	(5 pages)
08 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)