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CONTINUUM INDUSTRIES LTD

Company number SC600922

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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)
05 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
04 Jul 2024 CH01 Director's details changed for Mr Grzegorz Piotr Marecki on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Adam Anyszewski on 4 July 2024
30 May 2024 RP04CS01 Second filing of Confirmation Statement dated 24 June 2020
30 May 2024 RP04CS01 Second filing of Confirmation Statement dated 24 June 2022
30 May 2024 RP04CS01 Second filing of Confirmation Statement dated 24 June 2023
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Feb 2024 CH01 Director's details changed for Mr Grzegorz Piotr Marecki on 6 February 2024
01 Feb 2024 AP01 Appointment of Henri Jean Jacques Tilloy as a director on 31 August 2023
12 Dec 2023 SH03 Purchase of own shares.
07 Dec 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 68.7401
22 Nov 2023 SH08 Change of share class name or designation
20 Nov 2023 SH10 Particulars of variation of rights attached to shares
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 68.7401
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Deferred share buyback agreement approved; purchase of deferred shares approved; directors authorised to execute deferred share buyback agreement 31/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
06 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/05/2024
27 Jun 2023 SH08 Change of share class name or designation
27 Jun 2023 SH08 Change of share class name or designation
26 Jun 2023 TM01 Termination of appointment of Matthew Frederik Blythe as a director on 16 March 2023
29 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
21 Jul 2022 CH01 Director's details changed for Mr Johan Emil Hansen on 21 July 2022
21 Jul 2022 CH01 Director's details changed for Mr Adam Anyszewski on 21 July 2022
21 Jul 2022 CH01 Director's details changed for Mr Matthew Frederik Blythe on 21 July 2022