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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)
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 4,138,526.38
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 4,138,233.43
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 4,137,936.15
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 4,135,914.96
03 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business/shortnotice of general meeting other than an annual general meeting/performance share plan/defeered bonus plan 28/04/2020
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 4,134,195.95
30 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
30 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 4,122,618.76
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 4,122,463.7401
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 4,122,463.7401
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 4,122,463.7401
20 Jan 2020 TM01 Termination of appointment of Tom Crawford as a director on 17 January 2020
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 4,122,463.74
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 4,119,714.82
12 Nov 2019 SH02 Consolidation of shares on 24 September 2019
12 Nov 2019 SH02 Sub-division of shares on 24 September 2019
12 Nov 2019 SH03 Purchase of own shares.
24 Oct 2019 SH06 Cancellation of shares. Statement of capital on 10 October 2019
  • GBP 4,080,383.49
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 4,081,019.40
24 Oct 2019 SH08 Change of share class name or designation
23 Oct 2019 AUD Auditor's resignation
08 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division ordinary shares/consolidation/option agreement 23/09/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 4,088,794.69