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CONTINUUM LTD

Company number 04640202

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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)
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2024 SH10 Particulars of variation of rights attached to shares
21 Oct 2024 SH08 Change of share class name or designation
19 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
03 Nov 2023 CH01 Director's details changed for Mr Brian John Green on 3 November 2023
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 3,600
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 3,600
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 3,600
28 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2022 MA Memorandum and Articles of Association
09 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 3,030
06 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 3,030
06 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 3,030
05 May 2022 SH10 Particulars of variation of rights attached to shares
05 May 2022 SH08 Change of share class name or designation
04 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 3,030
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates