CONTINUUM INDUSTRIES LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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24/06/2524 June 2025 Director's details changed for Mr Grzegorz Piotr Marecki on 2025-06-24

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03/12/243 December 2024 Director's details changed for Mr Grzegorz Piotr Marecki on 2024-10-01

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05/07/245 July 2024 Confirmation statement made on 2024-06-24 with updates

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04/07/244 July 2024 Director's details changed for Mr Adam Anyszewski on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr Grzegorz Piotr Marecki on 2024-07-04

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30/05/2430 May 2024 Second filing of Confirmation Statement dated 2022-06-24

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30/05/2430 May 2024 Second filing of Confirmation Statement dated 2023-06-24

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30/05/2430 May 2024 Second filing of Confirmation Statement dated 2020-06-24

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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06/02/246 February 2024 Director's details changed for Mr Grzegorz Piotr Marecki on 2024-02-06

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01/02/241 February 2024 Appointment of Henri Jean Jacques Tilloy as a director on 2023-08-31

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12/12/2312 December 2023 Purchase of own shares.

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07/12/237 December 2023 Cancellation of shares. Statement of capital on 2023-08-31

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22/11/2322 November 2023 Change of share class name or designation

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20/11/2320 November 2023 Particulars of variation of rights attached to shares

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-08-31

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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12/07/2312 July 2023 Current accounting period extended from 2024-06-30 to 2024-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-24 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Change of share class name or designation

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27/06/2327 June 2023 Change of share class name or designation

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26/06/2326 June 2023 Termination of appointment of Matthew Frederik Blythe as a director on 2023-03-16

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-06-30

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14/07/2214 July 2022 Confirmation statement made on 2022-06-24 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/03/2224 March 2022 Resolutions

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28/10/2128 October 2021 Unaudited abridged accounts made up to 2021-06-30

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03/07/213 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/201 July 2020 Confirmation statement made on 2020-06-24 with updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/06/2013 June 2020 REGISTERED OFFICE CHANGED ON 13/06/2020 FROM CODEBASE 37A CASTLE TERRACE EDINBURGH EH1 2EL SCOTLAND

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13/06/2013 June 2020 REGISTERED OFFICE CHANGED ON 13/06/2020 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA SCOTLAND

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13/06/2013 June 2020 REGISTERED OFFICE CHANGED ON 13/06/2020 FROM CODEBASE, 37A CASTLE TERRACE, EDINBURGH 37A CASTLE TERRACE EDINBURGH EH1 2EL SCOTLAND

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08/06/208 June 2020 19/05/20 STATEMENT OF CAPITAL GBP 44.9967

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04/05/204 May 2020 ARTICLES OF ASSOCIATION

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04/05/204 May 2020 ADOPT ARTICLES 24/03/2020

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17/04/2017 April 2020 ARTICLES OF ASSOCIATION

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17/04/2017 April 2020 ADOPT ARTICLES 03/03/2020

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16/04/2016 April 2020 24/03/20 STATEMENT OF CAPITAL GBP 44.9888

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08/04/208 April 2020 NOTIFICATION OF PSC STATEMENT ON 20/03/2020

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24/03/2024 March 2020 DIRECTOR APPOINTED MR CHRISTOPHER DAVID GEORGE SMITH

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20/03/2020 March 2020 09/03/20 STATEMENT OF CAPITAL GBP 42.6259

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20/03/2020 March 2020 CESSATION OF GRZEGORZ PIOTR MARECKI AS A PSC

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20/03/2020 March 2020 CESSATION OF ADAM ANYSZEWSKI AS A PSC

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20/03/2020 March 2020 ADOPT ARTICLES 03/03/2020

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13/12/1913 December 2019 30/06/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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21/08/1821 August 2018 13/08/18 STATEMENT OF CAPITAL GBP 33.14

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21/08/1821 August 2018 ADOPT ARTICLES 06/08/2018

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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