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APEM GROUP LIMITED

Company number 11768489

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	SH06	Cancellation of shares. Statement of capital on 23 September 2024 GBP 15,849.50	View PDF Cancellation of shares. Statement of capital on 23 September 2024 GBP 15,849.50 - link opens in a new window - 8 pages (8 pages)
09 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	MR01	Registration of charge 117684890011, created on 13 September 2024	View PDF Registration of charge 117684890011, created on 13 September 2024 - link opens in a new window - 87 pages (87 pages)
09 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement be authorised 30/04/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share buyback agreement be authorised 30/04/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH05	Statement of capital on 21 May 2024 GBP 15,873.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 21 May 2024	View PDF Statement of capital on 21 May 2024 GBP 15,873.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 21 May 2024 - link opens in a new window - 8 pages (8 pages)
21 May 2024	AP01	Appointment of Mr Darroch Baker as a director on 30 April 2024	View PDF Appointment of Mr Darroch Baker as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Alistair John Davison as a director on 30 April 2024	View PDF Appointment of Mr Alistair John Davison as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH06	Cancellation of shares. Statement of capital on 10 May 2024 GBP 15,912.2	View PDF Cancellation of shares. Statement of capital on 10 May 2024 GBP 15,912.2 - link opens in a new window - 8 pages (8 pages)
21 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH06	Cancellation of shares. Statement of capital on 10 May 2024 GBP 15,912.20	View PDF Cancellation of shares. Statement of capital on 10 May 2024 GBP 15,912.20 - link opens in a new window - 8 pages (8 pages)
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 26 pages (26 pages)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 9 November 2023 GBP 16,061.6	View PDF Cancellation of shares. Statement of capital on 9 November 2023 GBP 16,061.6 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 16,235.7	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 16,235.7 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	MR01	Registration of charge 117684890010, created on 31 July 2023	View PDF Registration of charge 117684890010, created on 31 July 2023 - link opens in a new window - 46 pages (46 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 39.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 39.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 16,219.2	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 16,219.2 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 16,153.2	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 16,153.2 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 16,151.7	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 16,151.7 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 16,150.2	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 16,150.2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 15,902.7	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 15,902.7 - link opens in a new window - 4 pages (4 pages)

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APEM GROUP LIMITED

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