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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)
14 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/05/2024
24 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 52.2254
28 Oct 2021 AA Unaudited abridged accounts made up to 30 June 2021
20 Aug 2021 CH01 Director's details changed for Mr Grzegorz Piotr Marecki on 1 February 2021
03 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
05 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/05/2024
13 Jun 2020 AD01 Registered office address changed from Codebase 37a Castle Terrace Edinburgh EH1 2EL Scotland to Continuum Industries, Codebase Edinburgh Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 13 June 2020
13 Jun 2020 AD01 Registered office address changed from Codebase, 37a Castle Terrace, Edinburgh 37a Castle Terrace Edinburgh EH1 2EL Scotland to Codebase 37a Castle Terrace Edinburgh EH1 2EL on 13 June 2020
13 Jun 2020 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Codebase, 37a Castle Terrace, Edinburgh 37a Castle Terrace Edinburgh EH1 2EL on 13 June 2020
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 44.9967
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 44.9888
08 Apr 2020 PSC08 Notification of a person with significant control statement
24 Mar 2020 AP01 Appointment of Mr Christopher David George Smith as a director on 9 March 2020
20 Mar 2020 PSC07 Cessation of Grzegorz Piotr Marecki as a person with significant control on 9 March 2020
20 Mar 2020 PSC07 Cessation of Adam Anyszewski as a person with significant control on 9 March 2020
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 42.6259
20 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities