- Company Overview for CONTINUUM CONTROL LIMITED (15899622)
- Filing history for CONTINUUM CONTROL LIMITED (15899622)
- People for CONTINUUM CONTROL LIMITED (15899622)
- More for CONTINUUM CONTROL LIMITED (15899622)
| 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) |
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| 21 Jan 2025 | CS01 | Confirmation statement made on 20 January 2025 with updates | |
| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 17 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 16 Jan 2025 | PSC04 | Change of details for Andrew John Carter as a person with significant control on 16 January 2025 | |
| 16 Jan 2025 | PSC01 | Notification of Helen Jane Savage as a person with significant control on 16 January 2025 | |
| 16 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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| 17 Nov 2024 | MA | Memorandum and Articles of Association | |
| 17 Nov 2024 | RESOLUTIONS |
Resolutions
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| 11 Nov 2024 | AD01 | Registered office address changed from 79 Watkin Road Hedge End Southampton SO30 2TB England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 11 November 2024 | |
| 28 Oct 2024 | MA | Memorandum and Articles of Association | |
| 28 Oct 2024 | RESOLUTIONS |
Resolutions
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| 23 Oct 2024 | SH08 | Change of share class name or designation | |
| 21 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 03 Sep 2024 | AA01 | Current accounting period extended from 31 August 2025 to 31 December 2025 | |
| 17 Aug 2024 | AD01 | Registered office address changed from Room 52 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD United Kingdom to 79 Watkin Road Hedge End Southampton SO30 2TB on 17 August 2024 | |
| 15 Aug 2024 | NEWINC |
Incorporation
Statement of capital on 2024-08-15
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