APTITUDE SOFTWARE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Resolutions |
| 23/06/2523 June 2025 New | Resolutions |
| 11/06/2511 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 New | Purchase of own shares. Shares purchased into treasury: |
| 04/06/254 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Termination of appointment of Barbara Jane Moorhouse as a director on 2025-05-28 |
| 28/05/2528 May 2025 | Appointment of Paula Lynn Dowdy as a director on 2025-05-28 |
| 13/05/2513 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 02/05/252 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-23 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-04-23 |
| 23/04/2523 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 03/04/253 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 26/03/2526 March 2025 | Appointment of Mr Simon Kelly as a secretary on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Michael Stratford Johns as a secretary on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Michael Stratford Johns as a director on 2025-03-25 |
| 17/03/2517 March 2025 | Purchase of own shares. Shares purchased into treasury: |
| 24/02/2524 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 18/02/2518 February 2025 | Purchase of own shares. Shares purchased into treasury: |
| 24/01/2524 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 17/01/2517 January 2025 | Purchase of own shares. Shares purchased into treasury: |
| 20/12/2420 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/11/2420 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 06/11/246 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/08/2430 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 29/07/2429 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 08/07/248 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/06/2421 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/06/247 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/05/2430 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Appointment of Mr Michael Stratford Johns as a secretary on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander William Campbell as a secretary on 2024-05-24 |
| 02/05/242 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 28/07/2328 July 2023 | Appointment of Mr Jeremy David Suddards as a director on 2023-07-13 |
| 28/07/2328 July 2023 | Termination of appointment of Jeremy David Suddards as a director on 2023-07-27 |
| 20/07/2320 July 2023 | Appointment of Alexandra Louise Curran as a director on 2023-07-12 |
| 20/07/2320 July 2023 | Termination of appointment of Jeremy David Suddards as a director on 2023-07-13 |
| 20/07/2320 July 2023 | Termination of appointment of Philip Basil Wood as a director on 2023-07-20 |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Resolutions |
| 08/06/238 June 2023 | Termination of appointment of Georgina Holly Sharley as a secretary on 2023-06-08 |
| 08/06/238 June 2023 | Appointment of Mr Alexander William Campbell as a secretary on 2023-06-08 |
| 25/05/2325 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Appointment of Mr Michael Stratford Johns as a director on 2023-05-17 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 03/05/223 May 2022 | Director's details changed for Mr Jeremy David Suddards on 2022-05-03 |
| 03/05/223 May 2022 | Termination of appointment of Peter Frederick Whiting as a director on 2022-04-28 |
| 23/04/2223 April 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 13/12/2113 December 2021 | Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 8th Floor, 138 Cheapside London EC2V 6BJ on 2021-12-13 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 21/10/2121 October 2021 | Registration of charge 016026620005, created on 2021-10-14 |
| 08/10/218 October 2021 | Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 06/10/216 October 2021 | Appointment of Mrs Sara Louise Dickinson as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 30/04/2030 April 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 4134195.95 |
| 30/04/2030 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 12/03/2012 March 2020 | 07/10/19 STATEMENT OF CAPITAL GBP 4122463.7401 |
| 12/03/2012 March 2020 | 10/09/19 STATEMENT OF CAPITAL GBP 4122463.7401 |
| 12/03/2012 March 2020 | 23/08/19 STATEMENT OF CAPITAL GBP 4122463.7401 |
| 12/03/2012 March 2020 | 28/01/19 STATEMENT OF CAPITAL GBP 4122618.76 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM CRAWFORD |
| 20/01/2020 January 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 4122463.74 |
| 04/12/194 December 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 4119714.82 |
| 12/11/1912 November 2019 | CONSOLIDATION 24/09/19 |
| 12/11/1912 November 2019 | SUB-DIVISION 24/09/19 |
| 12/11/1912 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1924 October 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 4081019.40 |
| 24/10/1924 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 4080383.49 |
| 23/10/1923 October 2019 | AUDITOR'S RESIGNATION |
| 08/10/198 October 2019 | ADOPT ARTICLES 23/09/2019 |
| 10/09/1910 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 4088794.69 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR JEREMY DAVID SUDDARDS |
| 29/08/1929 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 4062176.36 |
| 01/08/191 August 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 3970774.03 |
| 30/07/1930 July 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 17/06/1917 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1917 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 3967503 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016026620004 |
| 24/04/1924 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 3954421.39 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 01/04/191 April 2019 | COMPANY NAME CHANGED MICROGEN PLC CERTIFICATE ISSUED ON 01/04/19 |
| 12/03/1912 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 3932815.08 |
| 19/02/1919 February 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 3932892.02 |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MS GEORGINA HOLLY SHARLEY |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD |
| 11/12/1811 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 3932807.67 |
| 19/11/1819 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 3916569.56 |
| 19/11/1819 November 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 3914962.31 |
| 19/11/1819 November 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 3914675.51097 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAINES |
| 31/08/1831 August 2018 | SECRETARY APPOINTED MR PHILIP BASIL WOOD |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER |
| 02/05/182 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1817 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | 20/09/17 STATEMENT OF CAPITAL GBP 3912782.36334 |
| 12/04/1812 April 2018 | 18/10/17 STATEMENT OF CAPITAL GBP 3913890.91581 |
| 12/04/1812 April 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 3914632.75812 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016026620004 |
| 14/07/1714 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 3910527.26301 |
| 11/05/1711 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES |
| 05/04/175 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 3907027.89 |
| 05/04/175 April 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 3855180.9 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE |
| 05/04/175 April 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 3856841.96 |
| 16/01/1716 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 3812206.0587 |
| 03/10/163 October 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 3799351.03 |
| 02/09/162 September 2016 | SECRETARY APPOINTED MR JONATHAN MARK HEATHER |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANJUM O'NEILL |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY |
| 06/06/166 June 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 3798012.09 |
| 06/05/166 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/163 May 2016 | 12/04/16 NO MEMBER LIST |
| 27/04/1627 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 3797519.21 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RATCLIFFE |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR SIMON DAVID STANHOPE BAINES |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR IVAN MARTIN |
| 04/01/164 January 2016 | DIRECTOR APPOINTED TOM CRAWFORD |
| 27/11/1527 November 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 3796747.78 |
| 09/09/159 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 3732462.06 |
| 02/06/152 June 2015 | 12/04/15 NO MEMBER LIST |
| 29/05/1529 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1511 May 2015 | SUB-DIVISION 18/03/15 |
| 23/04/1523 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 3730533.796 |
| 23/04/1523 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 14544776.566 |
| 23/04/1523 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 3730533.796 |
| 07/04/157 April 2015 | ADOPT ARTICLES 18/03/2015 |
| 25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 3729033.45 |
| 20/08/1420 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 3729033.45 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROY RATCLIFFE / 01/07/2014 |
| 12/05/1412 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 3727970.95 |
| 07/05/147 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 3725175.10 |
| 23/04/1423 April 2014 | 12/04/14 NO MEMBER LIST |
| 10/03/1410 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 3723091.75 |
| 20/12/1320 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 3724925.10 |
| 25/11/1325 November 2013 | COMPANY BUSINESS 18/11/2013 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFF |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013 |
| 10/07/1310 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 4129595.50 |
| 10/06/1310 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 4128778.85 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1324 April 2013 | 12/04/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 4126778.85 |
| 11/04/1311 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 4126362.20 |
| 19/03/1319 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 40790920.50 |
| 04/10/124 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/124 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 4077868.90 |
| 29/08/1229 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 4078467.50 |
| 03/08/123 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 4077868.9 |
| 05/07/125 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 650 |
| 09/05/129 May 2012 | 12/04/12 NO MEMBER LIST |
| 27/04/1227 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH KANTER |
| 25/04/1225 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 1708.30 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012 |
| 15/03/1215 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 11776.75 |
| 13/03/1213 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR PETER FREDERICK WHITING |
| 02/12/112 December 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 1395.85 |
| 17/10/1117 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 2583.30 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA MURRAY / 14/10/2011 |
| 21/09/1121 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 4333.25 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MRS VANDA MURRAY |
| 26/08/1126 August 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 2941.70 |
| 24/06/1124 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 3008.35 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, FLEET HOUSE, 3 FLEETWOOD PARK BARLEY WAY, FLEET, HAMPSHIRE, GU51 2QJ |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/05/114 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 4050.10 |
| 16/03/1116 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 7008.35 |
| 05/01/115 January 2011 | 23/11/10 STATEMENT OF CAPITAL GBP 625.00 |
| 12/11/1012 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 9308.35 |
| 05/11/105 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 4133.45 |
| 15/10/1015 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1516.75 |
| 06/10/106 October 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 3600.20 |
| 25/09/1025 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 2341.75 |
| 03/09/103 September 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 16932.20 |
| 24/08/1024 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHERRIFF / 01/10/2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERTRAM / 01/10/2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHERRIFF / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHERRIFF / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERTRAM / 01/10/2009 |
| 12/05/1012 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 458.35 |
| 30/04/1030 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROY RATCLIFFE / 01/10/2009 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THOMAS LUDWIG KANTER / 01/10/2009 |
| 31/03/1031 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/094 December 2009 | RE DISPOSAL AGREEMENT RE GENERAL MEETING 26/11/2009 |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | GBP IC 5145488/4341508.8 21/11/08 GBP SR [email protected]=803979.2 |
| 24/11/0824 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE |
| 09/10/089 October 2008 | SECRETARY APPOINTED ANJUM SIDDIQI |
| 30/09/0830 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/04/08; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0825 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0825 April 2008 | ALTER ARTICLES 22/04/2008 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | SHARE OPTION SCHEME 25/06/07 |
| 18/05/0718 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0716 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0624 May 2006 | RETURN MADE UP TO 12/04/06; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | SHARES AGREEMENT OTC |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 11 PARK STREET, WINDSOR, BERKSHIRE SL4 1LU |
| 07/06/057 June 2005 | RETURN MADE UP TO 12/04/05; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0521 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | SHARES AGREEMENT OTC |
| 16/09/0416 September 2004 | NC INC ALREADY ADJUSTED 10/09/04 |
| 16/09/0416 September 2004 | £ NC 6700000/6915000 10/0 |
| 25/08/0425 August 2004 | LISTING OF PARTICULARS |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/04/04; BULK LIST AVAILABLE SEPARATELY |
| 23/04/0423 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0312 November 2003 | £ NC 4500000/6700000 05/1 |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 05/11/03 |
| 12/11/0312 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0316 October 2003 | LISTING OF PARTICULARS |
| 12/09/0312 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 12/04/03; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0328 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/03/0323 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | £ IC 3005454/2920454 18/11/02 £ SR [email protected]=85000 |
| 02/12/022 December 2002 | SHARES AGREEMENT OTC |
| 06/11/026 November 2002 | £ IC 3150693/3100693 17/10/02 £ SR [email protected]=50000 |
| 06/11/026 November 2002 | £ IC 3100693/3000693 17/10/02 £ SR [email protected]=100000 |
| 19/08/0219 August 2002 | £ IC 3170692/3163986 31/07/02 £ SR [email protected]=6706 |
| 19/08/0219 August 2002 | £ IC 3231692/3210692 26/07/02 £ SR [email protected]=21000 |
| 19/08/0219 August 2002 | £ IC 3210692/3170692 30/07/02 £ SR [email protected]=40000 |
| 19/08/0219 August 2002 | £ IC 3163986/3150693 31/07/02 £ SR [email protected]=13293 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 12/04/02; BULK LIST AVAILABLE SEPARATELY |
| 02/05/022 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | SHARES AGREEMENT OTC |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 26/02/02 |
| 08/03/028 March 2002 | NC INC ALREADY ADJUSTED 26/02/02 |
| 08/03/028 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/028 March 2002 | AQUASITION AGREEMENT 26/02/02 |
| 08/03/028 March 2002 | £ NC 3500000/4500000 26/0 |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | LISTING OF PARTICULARS |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 12/04/01; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0115 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 12/04/00; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | SHARE SCHEME 02/12/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | ALTER MEM AND ARTS 07/05/99 |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9921 May 1999 | COMPANY NAME CHANGED MICROGEN HOLDINGS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/05/99 |
| 14/05/9914 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 12/04/99; BULK LIST AVAILABLE SEPARATELY |
| 02/05/992 May 1999 | £ NC 3071000/3500000 22/0 |
| 02/05/992 May 1999 | NC INC ALREADY ADJUSTED 22/04/99 |
| 14/04/9914 April 1999 | LISTING OF PARTICULARS |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: NEW LODGE, DRIFT ROAD, WINDSOR, BERKSHIRE SL4 4RQ |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 12/04/98; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9814 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 |
| 14/05/9814 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | £ NC 2250000/3071000 06/05/98 |
| 14/05/9814 May 1998 | NC INC ALREADY ADJUSTED 06/05/98 |
| 13/05/9813 May 1998 | ALTER MEM AND ARTS 31/03/98 |
| 13/05/9813 May 1998 | 10% ORD 31/03/98 |
| 13/05/9813 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 |
| 20/03/9820 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 24/06/9724 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 12/04/97; BULK LIST AVAILABLE SEPARATELY |
| 17/04/9717 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97 |
| 17/04/9717 April 1997 | APP OF SHR OPT SCHEME 20/03/97 |
| 17/04/9717 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 12/04/96; BULK LIST AVAILABLE SEPARATELY |
| 13/04/9613 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 |
| 13/04/9613 April 1996 | OPTION SCHEME BE APROVE 21/03/96 |
| 13/04/9613 April 1996 | ALLOTMENT EQUITY SECURI 21/03/96 |
| 13/04/9613 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/96 |
| 01/04/961 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 12/04/95; BULK LIST AVAILABLE SEPARATELY |
| 04/04/954 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/954 April 1995 | ALTER MEM AND ARTS 23/03/95 |
| 04/04/954 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/95 |
| 04/04/954 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/95 |
| 09/03/959 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | RETURN MADE UP TO 12/04/94; BULK LIST AVAILABLE SEPARATELY |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 07/04/947 April 1994 | RE SHARES 24/03/94 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 12/04/93; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/931 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 01/04/931 April 1993 | S95 25/03/93 |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 12/04/92; BULK LIST AVAILABLE SEPARATELY |
| 01/04/921 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 12/04/91; BULK LIST AVAILABLE SEPARATELY |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: WATLING STREET, RADLETT, HERTS, WD7 7HZ |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | RETURN MADE UP TO 12/04/90; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9011 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 05/04/905 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/90 |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 09/06/899 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 13/04/89; BULK LIST AVAILABLE SEPARATELY |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300389 |
| 06/04/896 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | SHARES AGREEMENT OTC |
| 18/11/8818 November 1988 | WD 31/10/88 AD 29/07/88--------- £ SI [email protected]=27426 |
| 13/10/8813 October 1988 | SHARES AGREEMENT OTC |
| 10/08/8810 August 1988 | WD 22/06/88 AD 17/06/88--------- £ SI [email protected]=7184 |
| 28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
| 05/05/885 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 14/04/88; BULK LIST AVAILABLE SEPARATELY |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 02/04/872 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 15/12/8615 December 1986 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | RETURN OF ALLOTMENTS |
| 16/06/8616 June 1986 | NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 07/01/837 January 1983 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/12/8217 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/82 |
| 08/12/818 December 1981 | CERTIFICATE OF INCORPORATION |
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