APG IT LTD

Company number SC644786

Date	Type	Description	View / Download
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
08 Jul 2024	CERTNM	Company name changed apollo panacea fintech LTD\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-07	(3 pages)
07 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	(3 pages)
04 May 2024	TM01	Termination of appointment of Steven Craig Dunnett as a director on 3 May 2024	(1 page)
04 May 2024	TM01	Termination of appointment of Scott Henry Bruce as a director on 3 May 2024	(1 page)
04 Oct 2023	AD01	Registered office address changed from Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ Scotland to Suite 3:2, 3rd Floor, 24, Blythswood Square Glasgow G2 4BG on 4 October 2023	(1 page)
30 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
17 Jul 2023	CERTNM	Company name changed apg it LTD\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14	(3 pages)
07 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	(5 pages)
07 Mar 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
11 Aug 2022	AP01	Appointment of Mr Steven Craig Dunnett as a director on 8 August 2022	(2 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	(5 pages)
05 Jul 2022	PSC02	Notification of Sungold Escrow Nominees Ltd as a person with significant control on 1 June 2022	(2 pages)
05 Jul 2022	PSC07	Cessation of Scott Henry Bruce as a person with significant control on 1 June 2022	(1 page)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 100,000	(3 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
23 Jul 2020	AP01	Appointment of Mr Khalid Aziz Sabri as a director on 23 July 2020	(2 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 100	(3 pages)
10 Jun 2020	PSC01	Notification of Scott Henry Bruce as a person with significant control on 8 June 2020	(2 pages)
10 Jun 2020	PSC07	Cessation of Apollo Panacea Group Ltd as a person with significant control on 8 June 2020	(1 page)
29 Oct 2019	TM01	Termination of appointment of Mohammad Rafique Saddique as a director on 29 October 2019	(1 page)
28 Oct 2019	AP01	Appointment of Mr Scott Henry Bruce as a director on 28 October 2019	(2 pages)