APTITUDE SOFTWARE GROUP PLC

Company number 01602662

Date	Type	Description	View / Download
28 Jul 2023	TM01	Termination of appointment of Jeremy David Suddards as a director on 27 July 2023	(1 page)
28 Jul 2023	AP01	Appointment of Mr Jeremy David Suddards as a director on 13 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Alexandra Louise Curran as a director on 12 July 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Jeremy David Suddards as a director on 13 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Philip Basil Wood as a director on 20 July 2023	(1 page)
22 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 17/05/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jun 2023	AP03	Appointment of Mr Alexander William Campbell as a secretary on 8 June 2023	(2 pages)
08 Jun 2023	TM02	Termination of appointment of Georgina Holly Sharley as a secretary on 8 June 2023	(1 page)
25 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(148 pages)
19 May 2023	AP01	Appointment of Mr Michael Stratford Johns as a director on 17 May 2023	(2 pages)
20 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 4,204,567.01	(3 pages)
10 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Declaration of dividend/company business 28/04/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 May 2022	CH01	Director's details changed for Mr Jeremy David Suddards on 3 May 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Peter Frederick Whiting as a director on 28 April 2022	(1 page)
23 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 4,197,624.79	(3 pages)
23 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
19 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(141 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 4,194,674.65	(3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 4,194,628.67	(3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 4,194,435.52	(3 pages)
13 Dec 2021	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 8th Floor, 138 Cheapside London EC2V 6BJ on 13 December 2021	(1 page)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 4,187,421.29	(3 pages)
21 Oct 2021	MR01	Registration of charge 016026620005, created on 14 October 2021	(62 pages)
08 Oct 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)