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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)
14 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,082,948
06 Jan 2014 AP01 Appointment of Mr Graham Thomas as a director
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
17 Apr 2013 SH03 Purchase of own shares.
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 10,082,948
27 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2013 TM01 Termination of appointment of James Szpiro as a director
27 Mar 2013 TM01 Termination of appointment of Pieter Hooft as a director
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 14,868,295.00
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
14 Mar 2013 TM01 Termination of appointment of James Szpiro as a director
14 Mar 2013 TM01 Termination of appointment of Pieter Hooft as a director
14 Mar 2013 AP01 Appointment of Mr Nigel William Wray as a director
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
18 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Jason Patrick Collins on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Barry Trevor Ferdinand on 17 December 2012
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Martin Randall as a director
31 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Mr Neville Roger Goodman as a director
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders