CONCURRENT TECHNOLOGIES PLC

Company number 01919979

Date	Type	Description	View / Download
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(4 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
05 Jun 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 11,881.308	(2 pages)
26 May 2020	AP01	Appointment of Mr Brent Roland Salgat as a director on 19 May 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Mr Mark Cubitt as a director on 24 March 2020	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
25 Jun 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 16,081.308	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(55 pages)
13 May 2019	TM01	Termination of appointment of Glen Andrew Fawcett as a director on 7 May 2019	(1 page)
21 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Aug 2018	MR04	Satisfaction of charge 5 in full	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
07 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Mar 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 16,181.308	(2 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
22 Jun 2016	AD02	Register inspection address has been changed from 1st Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 no member list Statement of capital on 2016-06-20 GBP 739,000.12	(7 pages)
31 May 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 17,181.308	(2 pages)
27 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Oct 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,581.308	(3 pages)