APOGEE CORPORATION LIMITED

Company number 02853595

Date	Type	Description	View / Download
01 Mar 2024	TM01	Termination of appointment of Aurelio Maruggi as a director on 29 February 2024	(1 page)
26 Jan 2024	AP01	Appointment of Mr James Alexander Clark as a director on 25 January 2024	(2 pages)
11 Nov 2023	AA	Full accounts made up to 31 October 2022	(38 pages)
26 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
13 Jul 2022	AA	Full accounts made up to 31 October 2021	(37 pages)
23 May 2022	TM02	Termination of appointment of James Alexander Clark as a secretary on 20 May 2022	(1 page)
23 May 2022	AP01	Appointment of Miss Samantha Jackson as a director on 20 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of James Alexander Clark as a director on 20 May 2022	(1 page)
23 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	(4 pages)
23 Jul 2021	AA	Full accounts made up to 31 October 2020	(36 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 54,054,413	(3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2020	TM01	Termination of appointment of Gary Arthur Downey as a director on 20 October 2020	(1 page)
26 Oct 2020	AA	Full accounts made up to 31 October 2019	(34 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
17 Jun 2020	TM01	Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Aurelio Maruggi as a director on 16 June 2020	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(5 pages)
02 Aug 2019	AA	Full accounts made up to 31 October 2018	(32 pages)
10 Jun 2019	AP03	Appointment of Mr James Alexander Clark as a secretary on 29 May 2019	(2 pages)
07 Jun 2019	TM02	Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Graham Thomas as a director on 30 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Jason Patrick Collins as a director on 25 April 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Martin Keith Randall as a director on 15 March 2019	(1 page)