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APTITUDE SOFTWARE GROUP PLC

Company number 01602662

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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)
17 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 71,945.31629	View PDF Purchase of own shares. Shares purchased into treasury: GBP 71,945.31629 - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 67,472.18629 ANNOTATION Clarification hmrc - confirmation received that approrite duty has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 67,472.18629 ANNOTATION Clarification hmrc - confirmation received that approrite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 63,131.05029 ANNOTATION Clarification hmrc - confirmation rescived that approrite duty has been paid on that repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 63,131.05029 ANNOTATION Clarification hmrc - confirmation rescived that approrite duty has been paid on that repurchased. - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 56,656.01129 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 56,656.01129 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 43,500.30929 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 43,500.30929 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 47,856.11129	View PDF Purchase of own shares. Shares purchased into treasury: GBP 47,856.11129 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,507.33929 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 35,507.33929 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 31,158.87029 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 31,158.87029 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 27,507.03629 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 27,507.03629 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19,000.75629 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 19,000.75629 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,600.95629 ANNOTATION Clarification hmrc confirnation dutt paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 14,600.95629 ANNOTATION Clarification hmrc confirnation dutt paid - link opens in a new window - 4 pages (4 pages)
07 Jun 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 - 137 pages (137 pages)
06 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,937.16829 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 9,937.16829 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 14/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 14/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,897.48829	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,897.48829 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP03	Appointment of Mr Michael Stratford Johns as a secretary on 24 May 2024	View PDF Appointment of Mr Michael Stratford Johns as a secretary on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM02	Termination of appointment of Alexander William Campbell as a secretary on 24 May 2024	View PDF Termination of appointment of Alexander William Campbell as a secretary on 24 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,743.648 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,743.648 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM01	Termination of appointment of Jeremy David Suddards as a director on 27 July 2023	View PDF Termination of appointment of Jeremy David Suddards as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mr Jeremy David Suddards as a director on 13 July 2023	View PDF Appointment of Mr Jeremy David Suddards as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Alexandra Louise Curran as a director on 12 July 2023	View PDF Appointment of Alexandra Louise Curran as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Jeremy David Suddards as a director on 13 July 2023	View PDF Termination of appointment of Jeremy David Suddards as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Philip Basil Wood as a director on 20 July 2023	View PDF Termination of appointment of Philip Basil Wood as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 17/05/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-company business 17/05/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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APTITUDE SOFTWARE GROUP PLC

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