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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)
08 Sep 2015 MR04 Satisfaction of charge 3 in full
08 Sep 2015 MR04 Satisfaction of charge 1 in full
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 10,082,968.40
04 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 12,640,000.4547
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 12,639,999.45
04 Sep 2015 AP01 Appointment of Gary Arthur Downey as a director on 19 August 2015
04 Sep 2015 AP01 Appointment of Robin James Stanton-Gleaves as a director on 19 August 2015
02 Sep 2015 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise merger reserve 20/08/2015
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2015 MR01 Registration of charge 064455640006, created on 19 August 2015
25 Aug 2015 SH20 Statement by Directors
25 Aug 2015 CAP-SS Solvency Statement dated 20/08/15
21 Aug 2015 MR04 Satisfaction of charge 5 in full
21 Aug 2015 MR04 Satisfaction of charge 4 in full
20 Aug 2015 SH20 Statement by Directors
20 Aug 2015 SH19 Statement of capital on 20 August 2015
  • GBP 12,640,000.45
20 Aug 2015 CAP-SS Solvency Statement dated 20/08/15
20 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/08/2015
18 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,082,947
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 SH06 Cancellation of shares. Statement of capital on 29 September 2014
  • GBP 10,082,947
29 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share purchase agreement approved 29/09/2014
29 Oct 2014 SH03 Purchase of own shares.
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013