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APTITUDE SOFTWARE GROUP PLC

Company number 01602662

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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)
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 1,516.75
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 3,600.20
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 2,341.75
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 16,932.20
24 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Mr Peter Michael Bertram on 1 October 2009
27 May 2010 CH01 Director's details changed for Mr Philip Basil Wood on 1 October 2009
27 May 2010 CH01 Director's details changed for Mr David John Sherriff on 1 October 2009
27 May 2010 CH01 Director's details changed for Mr Philip Basil Wood on 1 October 2009
27 May 2010 CH01 Director's details changed for Mr David John Sherriff on 1 October 2009
19 May 2010 CH01 Director's details changed for Mr David John Sherriff on 1 October 2009
19 May 2010 CH01 Director's details changed for Mr Peter Michael Bertram on 1 October 2009
19 May 2010 CH01 Director's details changed for Mr Philip Basil Wood on 1 October 2009
12 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 458.35
30 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Martyn Roy Ratcliffe on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Mr Ralph Thomas Ludwig Kanter on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Paul Davies on 1 October 2009
27 Apr 2010 CH03 Secretary's details changed for Ms Anjum Siddiqi on 1 October 2009
31 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Annual general meeting notice 22/03/2010
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re disposal agreement re general meeting 26/11/2009
15 Sep 2009 88(2) Ad 10/09/09\gbp si 67085@0.05=3354.25\gbp ic 4341509.6/4344863.85\
14 Sep 2009 288c Secretary's change of particulars / anjum siddiqi / 10/09/2009
08 May 2009 AA Group of companies' accounts made up to 31 December 2008