APEM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Cancellation of shares. Statement of capital on 2025-05-02 |
| 12/06/2512 June 2025 | Purchase of own shares. |
| 12/06/2512 June 2025 | Purchase of own shares. |
| 12/06/2512 June 2025 | Cancellation of shares. Statement of capital on 2025-05-02 |
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Satisfaction of charge 117684890009 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 117684890010 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 117684890011 in full |
| 03/02/253 February 2025 | Director's details changed for Mrs Valerie Claire Kendall on 2025-02-03 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 26/01/2526 January 2025 | Director's details changed for Mrs Valerie Claire Kendall on 2025-01-14 |
| 24/01/2524 January 2025 | Director's details changed for Ms Nicola Hunter on 2025-01-14 |
| 24/01/2524 January 2025 | Secretary's details changed for Mrs Nicola Hunter on 2025-01-14 |
| 24/01/2524 January 2025 | Director's details changed for Ms Leah Joan Mcgimpsey on 2025-01-14 |
| 24/01/2524 January 2025 | Director's details changed for Mrs Valerie Claire Kendall on 2025-01-14 |
| 24/01/2524 January 2025 | Director's details changed for Mrs Valerie Claire Kendall on 2025-01-14 |
| 24/01/2524 January 2025 | Director's details changed for Ms Leah Joan Mcgimpsey on 2025-01-14 |
| 09/10/249 October 2024 | Purchase of own shares. |
| 09/10/249 October 2024 | Cancellation of shares. Statement of capital on 2024-09-23 |
| 05/10/245 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Registration of charge 117684890011, created on 2024-09-13 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Statement of capital on 2024-05-21 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Appointment of Mr Darroch Baker as a director on 2024-04-30 |
| 21/05/2421 May 2024 | Appointment of Mr Alistair John Davison as a director on 2024-04-30 |
| 21/05/2421 May 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
| 21/05/2421 May 2024 | Purchase of own shares. |
| 20/05/2420 May 2024 | Cancellation of shares. Statement of capital on 2024-05-10 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-11-09 |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/09/2314 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 02/08/232 August 2023 | Registration of charge 117684890010, created on 2023-07-31 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 08/06/238 June 2023 | Satisfaction of charge 117684890005 in full |
| 08/06/238 June 2023 | Satisfaction of charge 117684890008 in full |
| 06/06/236 June 2023 | Purchase of own shares. |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 01/06/231 June 2023 | Registration of charge 117684890009, created on 2023-06-01 |
| 12/04/2312 April 2023 | Appointment of Ms Leah Joan Mcgimpsey as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Ms Meriel Jennifer Mary Seward as a director on 2023-04-06 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
| 11/11/2211 November 2022 | Change of details for Westbridge Ii Gp Llp as a person with significant control on 2022-05-30 |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 24/01/2224 January 2022 | Director's details changed for Mr Peter Barkley on 2022-01-01 |
| 24/01/2224 January 2022 | Director's details changed for Mr Peter Barkley on 2022-01-01 |
| 03/07/213 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MRS NICOLA HUNTER |
| 03/07/193 July 2019 | SECRETARY APPOINTED MRS NICOLA HUNTER |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ANDREW SHAUN LOCKWOOD |
| 21/03/1921 March 2019 | COMPANY NAME CHANGED BOLLIN 123 LIMITED CERTIFICATE ISSUED ON 21/03/19 |
| 19/03/1919 March 2019 | ADOPT ARTICLES 05/03/2019 |
| 11/03/1911 March 2019 | CONSOLIDATION 28/02/19 |
| 11/03/1911 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 12104.3 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED DR STUART CHRISTOPHER CLOUGH |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED DR ADRIAN EVIN WILLIAMS |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE CARDIFF CF3 0EG UNITED KINGDOM |
| 11/03/1911 March 2019 | Registered office address changed from , the Gatehouse Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom to Riverview a17 Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN on 2019-03-11 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117684890001 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117684890002 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117684890003 |
| 28/02/1928 February 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 0.1 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR GUY DAVIES |
| 15/01/1915 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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