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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)
25 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/11/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2013 TM01 Termination of appointment of David John Sherriff as a director on 31 October 2013
19 Aug 2013 CH01 Director's details changed for Mr Philip Basil Wood on 7 August 2013
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 4,129,595.50
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 4,128,778.85
22 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2013 AR01 Annual return made up to 12 April 2013 no member list
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 4,126,778.85
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 4,126,362.20
19 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 40,790,920.50
04 Oct 2012 SH06 Cancellation of shares. Statement of capital on 4 October 2012
  • GBP 4,077,868.90
04 Oct 2012 SH03 Purchase of own shares.
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 4,078,467.50
03 Aug 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 31 July 2012
  • GBP 4,077,868.9
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 650
09 May 2012 AR01 Annual return made up to 12 April 2012 no member list
27 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company matters 24/04/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2012 TM01 Termination of appointment of Paul Davies as a director on 24 April 2012
26 Apr 2012 TM01 Termination of appointment of Ralph Thomas Ludwig Kanter as a director on 24 April 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 1,708.30
05 Apr 2012 CH01 Director's details changed for Mr Philip Basil Wood on 2 April 2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 11,776.75
13 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
27 Feb 2012 CH03 Secretary's details changed for Ms Anjum Siddiqi on 23 February 2012