APOGEE CORPORATION LIMITED: Filings

  • Overview

    Company NameAPOGEE CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02853595
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APOGEE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Thomas Maier as a director on Dec 23, 2025

    1 pagesTM01

    Appointment of Michael Thomas Maier as a director on Oct 09, 2025

    2 pagesAP01

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2024

    37 pagesAA

    Full accounts made up to Oct 31, 2023

    36 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Mr James Alexander Clark as a director on Jan 25, 2024

    2 pagesAP01

    Full accounts made up to Oct 31, 2022

    38 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    37 pagesAA

    Termination of appointment of James Alexander Clark as a secretary on May 20, 2022

    1 pagesTM02

    Appointment of Miss Samantha Jackson as a director on May 20, 2022

    2 pagesAP01

    Termination of appointment of James Alexander Clark as a director on May 20, 2022

    1 pagesTM01

    Confirmation statement made on Sep 15, 2021 with updates

    4 pagesCS01

    Full accounts made up to Oct 31, 2020

    36 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 54,054,413
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Gary Arthur Downey as a director on Oct 20, 2020

    1 pagesTM01

    Full accounts made up to Oct 31, 2019

    34 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020

    1 pagesTM01

    Appointment of Mr Aurelio Maruggi as a director on Jun 16, 2020

    2 pagesAP01

    Confirmation statement made on Sep 15, 2019 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0