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APTITUDE SOFTWARE GROUP PLC

Company number 01602662

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Company Results (links open in a new window)
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)
18 Jun 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: final dividend/short notice of general meeting other than an annual general meeting 27/05/2026
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: final dividend/short notice of general meeting other than an annual general meeting 27/05/2026
- link opens in a new window - 4 pages (4 pages)
18 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 140 pages (140 pages)
05 May 2026 SH06 Cancellation of shares. Statement of capital on 27 February 2026
  • GBP 4,051,194
View PDF Cancellation of shares. Statement of capital on 27 February 2026
  • GBP 4,051,194
- link opens in a new window - 6 pages (6 pages)
05 May 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 271,716.57082
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 271,716.57082
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
17 Apr 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 265,483.52082
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 265,483.52082
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
13 Apr 2026 CS01 Confirmation statement made on 12 April 2026 with updates
View PDF Confirmation statement made on 12 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 247,151.02082
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 247,151.02082
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
21 Mar 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 260,350.42082
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 260,350.42082
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
18 Mar 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 196,713.25355
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 196,713.25355
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
18 Mar 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 200,453.08355
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 200,453.08355
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
18 Mar 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 206,796.12855
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 206,796.12855
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
18 Mar 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 219,408.88855
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 219,408.88855
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
18 Mar 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 243,167.80855
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 243,167.80855
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
09 Mar 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 192,320.78655
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 192,320.78655
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
10 Feb 2026 SH06 Cancellation of shares. Statement of capital on 30 January 2026
  • GBP 4,098,125
View PDF Cancellation of shares. Statement of capital on 30 January 2026
  • GBP 4,098,125
- link opens in a new window - 7 pages (7 pages)
29 Jan 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 185,510.62945
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 185,510.62945
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
29 Jan 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 179,240.91445
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 179,240.91445
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
06 Jan 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 171,834.58445
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 171,834.58445
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
31 Dec 2025 SH06 Cancellation of shares. Statement of capital on 22 December 2025
  • GBP 4,114,617
View PDF Cancellation of shares. Statement of capital on 22 December 2025
  • GBP 4,114,617
- link opens in a new window - 6 pages (6 pages)
03 Dec 2025 SH06 Cancellation of shares. Statement of capital on 28 November 2025
  • GBP 4,121,753
View PDF Cancellation of shares. Statement of capital on 28 November 2025
  • GBP 4,121,753
- link opens in a new window - 6 pages (6 pages)
03 Nov 2025 SH06 Cancellation of shares. Statement of capital on 31 October 2025
  • GBP 4,144,647.75169
View PDF Cancellation of shares. Statement of capital on 31 October 2025
  • GBP 4,144,647.75169
- link opens in a new window - 6 pages (6 pages)
31 Oct 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 165,791.45915
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 165,791.45915
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
15 Oct 2025 MR01 Registration of charge 016026620007, created on 14 October 2025
View PDF Registration of charge 016026620007, created on 14 October 2025 - link opens in a new window - 55 pages (55 pages)
15 Oct 2025 MR01 Registration of charge 016026620006, created on 14 October 2025
View PDF Registration of charge 016026620006, created on 14 October 2025 - link opens in a new window - 56 pages (56 pages)
13 Oct 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 157,835.96078
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 157,835.96078
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)