CONTINUUM CONTROL LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-20 with updates

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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16/01/2516 January 2025 Change of details for Andrew John Carter as a person with significant control on 2025-01-16

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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16/01/2516 January 2025 Notification of Helen Jane Savage as a person with significant control on 2025-01-16

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17/11/2417 November 2024 Resolutions

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17/11/2417 November 2024 Memorandum and Articles of Association

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11/11/2411 November 2024 Registered office address changed from 79 Watkin Road Hedge End Southampton SO30 2TB England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-11-11

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28/10/2428 October 2024 Memorandum and Articles of Association

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28/10/2428 October 2024 Resolutions

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23/10/2423 October 2024 Change of share class name or designation

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21/10/2421 October 2024 Particulars of variation of rights attached to shares

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03/09/243 September 2024 Current accounting period extended from 2025-08-31 to 2025-12-31

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17/08/2417 August 2024 Registered office address changed from Room 52 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD United Kingdom to 79 Watkin Road Hedge End Southampton SO30 2TB on 2024-08-17

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15/08/2415 August 2024 Incorporation

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