APTITUDE SOFTWARE LIMITED

Company number 03475849

Date	Type	Description	View / Download
20 Jan 2020	TM01	Termination of appointment of Tom Crawford as a director on 17 January 2020	(1 page)
13 Nov 2019	AP01	Appointment of Mr Jeremy David Suddards as a director on 1 November 2019	(2 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
23 May 2019	SH19	Statement of capital on 23 May 2019 GBP 2,500,000.00 ANNOTATION Clarification This is a second filing of the SH19 registered on 20/05/2019.	(4 pages)
20 May 2019	SH20	Statement by Directors	(1 page)
20 May 2019	SH19	Statement of capital on 20 May 2019 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 23/05/2019.	(3 pages)
20 May 2019	CAP-SS	Solvency Statement dated 20/05/19	(1 page)
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2019	MR04	Satisfaction of charge 034758490007 in full	(4 pages)
16 May 2019	MR04	Satisfaction of charge 034758490006 in full	(4 pages)
18 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
12 Dec 2018	AP03	Appointment of Ms Georgina Holly Sharley as a secretary on 10 December 2018	(2 pages)
12 Dec 2018	TM02	Termination of appointment of Philip Basil Wood as a secretary on 10 December 2018	(1 page)
31 Aug 2018	TM02	Termination of appointment of Jonathan Mark Heather as a secretary on 31 August 2018	(1 page)
31 Aug 2018	AP03	Appointment of Mr Philip Basil Wood as a secretary on 31 August 2018	(2 pages)
31 Aug 2018	TM02	Termination of appointment of Jonathan Mark Heather as a secretary on 31 August 2018	(1 page)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
08 Sep 2017	MA	Memorandum and Articles of Association	(9 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2017	MR01	Registration of charge 034758490007, created on 21 July 2017	(69 pages)
26 Jul 2017	MR01	Registration of charge 034758490006, created on 21 July 2017	(17 pages)
15 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 7,154,000	(3 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)