Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APTITUDE SOFTWARE GROUP PLC

Company number 01602662

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
08 May 2009 363a Return made up to 12/04/09; full list of members
12 Dec 2008 169 Gbp ic 5145488/4341508.8\21/11/08\gbp sr 16079584@0.05=803979.2\
24 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Bonus scheme 19/11/2008
09 Oct 2008 288b Appointment terminated secretary gerald liddle
09 Oct 2008 288a Secretary appointed anjum siddiqi
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
11 Aug 2008 88(2) Ad 31/07/08\gbp si 10000@0.05=500\gbp ic 5144988/5145488\
17 Jun 2008 AA Full accounts made up to 31 December 2007
16 May 2008 88(2) Ad 13/05/08\gbp si 17500@0.05=875\gbp ic 5144113/5144988\
15 May 2008 363s Return made up to 12/04/08; bulk list available separately
25 Apr 2008 MEM/ARTS Memorandum and Articles of Association
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2008 88(2) Ad 19/02/08\gbp si 2500@0.05=125\gbp ic 5143988/5144113\
11 Dec 2007 88(2)R Ad 05/12/07--------- £ si 100000@.05=5000 £ ic 5138988/5143988
11 Sep 2007 88(2)R Ad 29/08/07--------- £ si 125000@.05=6250 £ ic 5132738/5138988
11 Sep 2007 88(2)R Ad 04/09/07--------- £ si 3000@.05=150 £ ic 5132588/5132738
21 Aug 2007 288c Director's particulars changed
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 25/06/07
18 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2007 AA Group of companies' accounts made up to 31 December 2006
11 May 2007 363s Return made up to 12/04/07; bulk list available separately
11 Mar 2007 288b Director resigned
18 Feb 2007 288c Director's particulars changed