APTITUDE SOFTWARE GROUP PLC
Company number 01602662 · Monitor this company
453 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Resolutions · 4 pages | View document |
| 18 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 140 pages | View document |
| 5 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 5 May 2026 | Cancellation of shares. Statement of capital on 2026-02-27 · 6 pages | View document |
| 17 Apr 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-12 with updates · 4 pages | View document |
| 21 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 10 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-30 · 7 pages | View document |
| 29 Jan 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Jan 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Jan 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 31 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-22 · 6 pages | View document |
| 3 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-28 · 6 pages | View document |
| 3 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Oct 2025 | Registration of charge 016026620006, created on 2025-10-14 · 56 pages | View document |
| 15 Oct 2025 | Registration of charge 016026620007, created on 2025-10-14 · 55 pages | View document |
| 13 Oct 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 8 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-01 · 6 pages | View document |
| 2 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 6 pages | View document |
| 15 Sep 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 4 Sep 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-01 · 6 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-11 · 6 pages | View document |
| 15 Aug 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 4 Aug 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 4 Aug 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 24 Jun 2025 | Resolutions · 4 pages | View document |
| 23 Jun 2025 | Resolutions · 4 pages | View document |
| 11 Jun 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jun 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jun 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Jun 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 4 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 132 pages | View document |
| 28 May 2025 | Termination of appointment of Barbara Jane Moorhouse as a director on 2025-05-28 · 1 page | View document |
| 28 May 2025 | Appointment of Paula Lynn Dowdy as a director on 2025-05-28 · 2 pages | View document |
| 13 May 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 2 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-23 · 4 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-23 · 3 pages | View document |
| 23 Apr 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 3 Apr 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 26 Mar 2025 | Termination of appointment of Michael Stratford Johns as a director on 2025-03-25 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Michael Stratford Johns as a secretary on 2025-03-25 · 1 page | View document |
| 26 Mar 2025 | Appointment of Mr Simon Kelly as a secretary on 2025-03-25 · 2 pages | View document |
| 17 Mar 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 24 Feb 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 18 Feb 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 24 Jan 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 Jan 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 20 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 20 Nov 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Nov 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 8 Jul 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 21 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 7 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 137 pages | View document |
| 6 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions · 4 pages | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 28 May 2024 | Appointment of Mr Michael Stratford Johns as a secretary on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Termination of appointment of Alexander William Campbell as a secretary on 2024-05-24 · 1 page | View document |
| 2 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 28 Jul 2023 | Termination of appointment of Jeremy David Suddards as a director on 2023-07-27 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mr Jeremy David Suddards as a director on 2023-07-13 · 2 pages | View document |
| 20 Jul 2023 | Termination of appointment of Philip Basil Wood as a director on 2023-07-20 · 1 page | View document |
| 20 Jul 2023 | Appointment of Alexandra Louise Curran as a director on 2023-07-12 · 2 pages | View document |
| 20 Jul 2023 | Termination of appointment of Jeremy David Suddards as a director on 2023-07-13 · 1 page | View document |
| 22 Jun 2023 | Resolutions · 2 pages | View document |
| 22 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Appointment of Mr Alexander William Campbell as a secretary on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of Georgina Holly Sharley as a secretary on 2023-06-08 · 1 page | View document |
| 25 May 2023 | Group of companies' accounts made up to 2022-12-31 · 148 pages | View document |
| 19 May 2023 | Appointment of Mr Michael Stratford Johns as a director on 2023-05-17 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 10 May 2022 | Resolutions · 3 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 3 May 2022 | Director's details changed for Mr Jeremy David Suddards on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Peter Frederick Whiting as a director on 2022-04-28 · 1 page | View document |
| 23 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-21 · 3 pages | View document |
| 23 Apr 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-19 · 3 pages | View document |
| 13 Dec 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 · 1 page | View document |
| 28 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 3 pages | View document |
| 21 Oct 2021 | Registration of charge 016026620005, created on 2021-10-14 · 62 pages | View document |
| 8 Oct 2021 | Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 6 Oct 2021 | Appointment of Mrs Sara Louise Dickinson as a director on 2021-10-01 · 2 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-11 · 3 pages | View document |
| 30 Apr 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 4134195.95 | View document |
| 30 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 12 Mar 2020 | 10/09/19 STATEMENT OF CAPITAL GBP 4122463.7401 | View document |
| 12 Mar 2020 | 28/01/19 STATEMENT OF CAPITAL GBP 4122618.76 | View document |
| 12 Mar 2020 | 07/10/19 STATEMENT OF CAPITAL GBP 4122463.7401 | View document |
| 12 Mar 2020 | 23/08/19 STATEMENT OF CAPITAL GBP 4122463.7401 | View document |
| 20 Jan 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 4122463.74 | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM CRAWFORD | View document |
| 4 Dec 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 4119714.82 | View document |
| 12 Nov 2019 | SUB-DIVISION 24/09/19 | View document |
| 12 Nov 2019 | CONSOLIDATION 24/09/19 | View document |
| 12 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Oct 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 4080383.49 | View document |
| 24 Oct 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 4081019.40 | View document |
| 23 Oct 2019 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2019 | ADOPT ARTICLES 23/09/2019 | View document |
| 10 Sep 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 4088794.69 | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR JEREMY DAVID SUDDARDS | View document |
| 29 Aug 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 4062176.36 | View document |
| 1 Aug 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 3970774.03 | View document |
| 30 Jul 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 3967503 | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016026620004 | View document |
| 24 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 3954421.39 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 1 Apr 2019 | COMPANY NAME CHANGED MICROGEN PLC CERTIFICATE ISSUED ON 01/04/19 | View document |
| 12 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 3932815.08 | View document |
| 19 Feb 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 3932892.02 | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD | View document |
| 12 Dec 2018 | SECRETARY APPOINTED MS GEORGINA HOLLY SHARLEY | View document |
| 11 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 3932807.67 | View document |
| 19 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 3916569.56 | View document |
| 19 Nov 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 3914675.51097 | View document |
| 19 Nov 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 3914962.31 | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAINES | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HEATHER | View document |
| 31 Aug 2018 | SECRETARY APPOINTED MR PHILIP BASIL WOOD | View document |
| 2 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 3914632.75812 | View document |
| 12 Apr 2018 | 20/09/17 STATEMENT OF CAPITAL GBP 3912782.36334 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 12 Apr 2018 | 18/10/17 STATEMENT OF CAPITAL GBP 3913890.91581 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016026620004 | View document |
| 14 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 3910527.26301 | View document |
| 11 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES | View document |
| 5 Apr 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 3907027.89 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE | View document |
| 5 Apr 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 3855180.9 | View document |
| 5 Apr 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 3856841.96 | View document |
| 16 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 3812206.0587 | View document |
| 3 Oct 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 3799351.03 | View document |
| 2 Sep 2016 | SECRETARY APPOINTED MR JONATHAN MARK HEATHER | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANJUM O'NEILL | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY | View document |
| 6 Jun 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 3798012.09 | View document |
| 6 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2016 | 12/04/16 NO MEMBER LIST | View document |
| 27 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 3797519.21 | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RATCLIFFE | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR SIMON DAVID STANHOPE BAINES | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED TOM CRAWFORD | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR IVAN MARTIN | View document |
| 27 Nov 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 3796747.78 | View document |
| 9 Sep 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 3732462.06 | View document |
| 2 Jun 2015 | 12/04/15 NO MEMBER LIST | View document |
| 29 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2015 | SUB-DIVISION 18/03/15 | View document |
| 23 Apr 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 3730533.796 | View document |
| 23 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 14544776.566 | View document |
| 23 Apr 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 3730533.796 | View document |
| 7 Apr 2015 | ADOPT ARTICLES 18/03/2015 | View document |
| 25 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Nov 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 3729033.45 | View document |
| 20 Aug 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 3729033.45 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROY RATCLIFFE / 01/07/2014 | View document |
| 12 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 3727970.95 | View document |
| 7 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 3725175.10 | View document |
| 7 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2014 | 12/04/14 NO MEMBER LIST | View document |
| 10 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Dec 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 3723091.75 | View document |
| 20 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 3724925.10 | View document |
| 25 Nov 2013 | COMPANY BUSINESS 18/11/2013 | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFF | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 07/08/2013 | View document |
| 10 Jul 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 4129595.50 | View document |
| 10 Jun 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 4128778.85 | View document |
| 22 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2013 | 12/04/13 NO MEMBER LIST | View document |
| 23 Apr 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 4126778.85 | View document |
| 11 Apr 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 4126362.20 | View document |
| 19 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Nov 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 40790920.50 | View document |
| 4 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 4077868.90 | View document |
| 29 Aug 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 4078467.50 | View document |
| 3 Aug 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 4077868.9 | View document |
| 5 Jul 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 650 | View document |
| 9 May 2012 | 12/04/12 NO MEMBER LIST | View document |
| 27 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH KANTER | View document |
| 25 Apr 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 1708.30 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 02/04/2012 | View document |
| 15 Mar 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 11776.75 | View document |
| 13 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 23/02/2012 | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MR PETER FREDERICK WHITING | View document |
| 2 Dec 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 1395.85 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA MURRAY / 14/10/2011 · 2 pages | View document |
| 17 Oct 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 2583.30 | View document |
| 21 Sep 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 4333.25 | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED MRS VANDA MURRAY · 2 pages | View document |
| 26 Aug 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 2941.70 | View document |
| 24 Jun 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 3008.35 | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, FLEET HOUSE, 3 FLEETWOOD PARK BARLEY WAY, FLEET, HAMPSHIRE, GU51 2QJ | View document |
| 18 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 8 Apr 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 4050.10 | View document |
| 16 Mar 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 7008.35 | View document |
| 5 Jan 2011 | 23/11/10 STATEMENT OF CAPITAL GBP 625.00 | View document |
| 12 Nov 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 9308.35 | View document |
| 5 Nov 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 4133.45 | View document |
| 15 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1516.75 | View document |
| 6 Oct 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 3600.20 | View document |
| 25 Sep 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 2341.75 | View document |
| 3 Sep 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 16932.20 | View document |
| 24 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHERRIFF / 01/10/2009 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHERRIFF / 01/10/2009 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERTRAM / 01/10/2009 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL WOOD / 01/10/2009 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHERRIFF / 01/10/2009 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERTRAM / 01/10/2009 | View document |
| 12 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 458.35 | View document |
| 30 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THOMAS LUDWIG KANTER / 01/10/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 01/10/2009 | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJUM SIDDIQI / 01/10/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROY RATCLIFFE / 01/10/2009 | View document |
| 31 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2009 | RE DISPOSAL AGREEMENT RE GENERAL MEETING 26/11/2009 | View document |
| 14 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANJUM SIDDIQI / 10/09/2009 | View document |
| 8 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | GBP IC 5145488/4341508.8 21/11/08 GBP SR [email protected]=803979.2 | View document |
| 24 Nov 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY GERALD LIDDLE | View document |
| 9 Oct 2008 | SECRETARY APPOINTED ANJUM SIDDIQI | View document |
| 30 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 50 pages | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 12/04/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2008 | ALTER ARTICLES 22/04/2008 | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | SHARE OPTION SCHEME 25/06/07 | View document |
| 18 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 May 2006 | RETURN MADE UP TO 12/04/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | SHARES AGREEMENT OTC | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 11 PARK STREET, WINDSOR, BERKSHIRE SL4 1LU | View document |
| 7 Jun 2005 | RETURN MADE UP TO 12/04/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | SHARES AGREEMENT OTC | View document |
| 16 Sep 2004 | NC INC ALREADY ADJUSTED 10/09/04 | View document |
| 16 Sep 2004 | £ NC 6700000/6915000 10/0 | View document |
| 25 Aug 2004 | LISTING OF PARTICULARS | View document |
| 20 May 2004 | RETURN MADE UP TO 12/04/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2003 | NC INC ALREADY ADJUSTED 05/11/03 | View document |
| 12 Nov 2003 | £ NC 4500000/6700000 05/1 | View document |
| 12 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Oct 2003 | LISTING OF PARTICULARS | View document |
| 12 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 May 2003 | RETURN MADE UP TO 12/04/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 23 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | £ IC 3005454/2920454 18/11/02 £ SR [email protected]=85000 | View document |
| 2 Dec 2002 | SHARES AGREEMENT OTC | View document |
| 6 Nov 2002 | £ IC 3100693/3000693 17/10/02 £ SR [email protected]=100000 | View document |
| 6 Nov 2002 | £ IC 3150693/3100693 17/10/02 £ SR [email protected]=50000 | View document |
| 19 Aug 2002 | £ IC 3170692/3163986 31/07/02 £ SR [email protected]=6706 | View document |
| 19 Aug 2002 | £ IC 3231692/3210692 26/07/02 £ SR [email protected]=21000 | View document |
| 19 Aug 2002 | £ IC 3210692/3170692 30/07/02 £ SR [email protected]=40000 | View document |
| 19 Aug 2002 | £ IC 3163986/3150693 31/07/02 £ SR [email protected]=13293 | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 May 2002 | RETURN MADE UP TO 12/04/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 47 pages | View document |
| 26 Mar 2002 | SHARES AGREEMENT OTC | View document |
| 14 Mar 2002 | NC INC ALREADY ADJUSTED 26/02/02 | View document |
| 8 Mar 2002 | AQUASITION AGREEMENT 26/02/02 | View document |
| 8 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2002 | £ NC 3500000/4500000 26/0 | View document |
| 8 Mar 2002 | NC INC ALREADY ADJUSTED 26/02/02 | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | LISTING OF PARTICULARS | View document |
| 30 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | RETURN MADE UP TO 12/04/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 May 2000 | RETURN MADE UP TO 12/04/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1999 | SHARE SCHEME 02/12/99 | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | ALTER MEM AND ARTS 07/05/99 | View document |
| 25 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 1999 | COMPANY NAME CHANGED MICROGEN HOLDINGS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/05/99 | View document |
| 14 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 May 1999 | RETURN MADE UP TO 12/04/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 May 1999 | NC INC ALREADY ADJUSTED 22/04/99 | View document |
| 2 May 1999 | £ NC 3071000/3500000 22/0 | View document |
| 14 Apr 1999 | LISTING OF PARTICULARS | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 10 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 10 Nov 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: NEW LODGE, DRIFT ROAD, WINDSOR, BERKSHIRE SL4 4RQ | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | RETURN MADE UP TO 12/04/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 1998 | £ NC 2250000/3071000 06/05/98 | View document |
| 14 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 | View document |
| 14 May 1998 | NC INC ALREADY ADJUSTED 06/05/98 | View document |
| 13 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 | View document |
| 13 May 1998 | ALTER MEM AND ARTS 31/03/98 | View document |
| 13 May 1998 | 10% ORD 31/03/98 | View document |
| 20 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 24 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 9 May 1997 | RETURN MADE UP TO 12/04/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Apr 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/97 | View document |
| 17 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 | View document |
| 17 Apr 1997 | APP OF SHR OPT SCHEME 20/03/97 | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1996 | RETURN MADE UP TO 12/04/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 | View document |
| 13 Apr 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/96 | View document |
| 13 Apr 1996 | OPTION SCHEME BE APROVE 21/03/96 | View document |
| 13 Apr 1996 | ALLOTMENT EQUITY SECURI 21/03/96 | View document |
| 1 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | View document |
| 10 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | DIRECTOR RESIGNED | View document |
| 11 May 1995 | RETURN MADE UP TO 12/04/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/95 | View document |
| 4 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/95 | View document |
| 4 Apr 1995 | ALTER MEM AND ARTS 23/03/95 | View document |
| 9 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 276 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 May 1994 | RETURN MADE UP TO 12/04/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 | View document |
| 7 Apr 1994 | RE SHARES 24/03/94 | View document |
| 17 Mar 1994 | DIRECTOR RESIGNED | View document |
| 8 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1993 | RETURN MADE UP TO 12/04/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 | View document |
| 1 Apr 1993 | S95 25/03/93 | View document |
| 15 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | RETURN MADE UP TO 12/04/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 | View document |
| 11 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 | View document |
| 15 May 1991 | RETURN MADE UP TO 12/04/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Apr 1991 | DIRECTOR RESIGNED | View document |
| 1 Mar 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: WATLING STREET, RADLETT, HERTS, WD7 7HZ | View document |
| 11 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jun 1990 | DIRECTOR RESIGNED | View document |
| 11 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 | View document |
| 11 May 1990 | RETURN MADE UP TO 12/04/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Apr 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/90 | View document |
| 19 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1989 | DIRECTOR RESIGNED | View document |
| 9 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 | View document |
| 9 Jun 1989 | RETURN MADE UP TO 13/04/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300389 | View document |
| 6 Apr 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED | View document |
| 29 Nov 1988 | SHARES AGREEMENT OTC | View document |
| 18 Nov 1988 | WD 31/10/88 AD 29/07/88--------- £ SI [email protected]=27426 | View document |
| 13 Oct 1988 | SHARES AGREEMENT OTC | View document |
| 10 Aug 1988 | WD 22/06/88 AD 17/06/88--------- £ SI [email protected]=7184 | View document |
| 28 Jul 1988 | RETURN OF ALLOTMENTS | View document |
| 5 May 1988 | RETURN MADE UP TO 14/04/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 | View document |
| 14 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS | View document |
| 29 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 2 Apr 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 15 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 16 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS | View document |
| 9 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 7 Jan 1983 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Dec 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/82 | View document |
| 8 Dec 1981 | CERTIFICATE OF INCORPORATION | View document |