APTITUDE SOFTWARE GROUP PLC

Company number 01602662

Date	Type	Description	View / Download
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 3,914,632.75812	(3 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 3,913,890.91581	(3 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 3,912,782.36334	(3 pages)
01 Aug 2017	MR01	Registration of charge 016026620004, created on 21 July 2017	(69 pages)
14 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(112 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 3,910,527.26301	(3 pages)
11 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Saye scheme. Company business. Notice of meetings 24/04/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Apr 2017	TM01	Termination of appointment of Peter Michael Bertram as a director on 24 April 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with no updates	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 3,907,027.89	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 3,856,841.96	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 3,855,180.9	(3 pages)
05 Apr 2017	AP01	Appointment of Ms Barbara Jane Moorhouse as a director on 1 April 2017	(2 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3,812,206.0587	(3 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 3,799,351.03	(3 pages)
02 Sep 2016	AP03	Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Anjum O'neill as a secretary on 22 August 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Vanda Murray as a director on 18 July 2016	(1 page)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 3,798,012.09	(4 pages)
06 May 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 25/04/2016	(2 pages)
03 May 2016	AR01	Annual return made up to 12 April 2016 no member list Statement of capital on 2016-05-03 GBP 3,797,519.207	(6 pages)
27 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(103 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 3,797,519.21	(4 pages)
09 Mar 2016	TM01	Termination of appointment of Martyn Roy Ratcliffe as a director on 4 March 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Simon David Stanhope Baines as a director on 1 January 2016	(2 pages)

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