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CONCURRENT TECHNOLOGIES PLC

Company number 01919979

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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)
31 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,181.308
27 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,581.308
22 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,311.308
26 Jun 2015 AR01 Annual return made up to 19 June 2015 no member list
Statement of capital on 2015-06-26
  • GBP 739,000.12
25 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-market purchases 26/05/2015
23 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2014
14 Jul 2014 AR01 Annual return made up to 19 June 2014 no member list
Statement of capital on 2014-07-29
  • GBP 739,000.12
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 739,000.12
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 739,000.12
13 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,361.308
08 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,261.308
28 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,161.308
23 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,061.308
18 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,961.308
10 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16,861.308
09 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,611.308
02 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,511.308
01 Aug 2013 AR01 Annual return made up to 19 June 2013 no member list
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,411.308