CONTINUUM LTD: Filings

  • Overview

    Company NameCONTINUUM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04640202
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONTINUUM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 27, 2025 with updates

    6 pagesCS01

    Notification of Continuum Control Limited as a person with significant control on Jan 16, 2025

    2 pagesPSC02

    Cessation of Andrew John Carter as a person with significant control on Jan 16, 2025

    1 pagesPSC07

    Cessation of Helen Jane Savage as a person with significant control on Jan 16, 2025

    1 pagesPSC07

    Director's details changed for Mr Brian John Green on Nov 25, 2024

    2 pagesCH01

    Change of details for Helen Jane Savage as a person with significant control on Nov 20, 2024

    2 pagesPSC04

    Change of details for Andrew John Carter as a person with significant control on Nov 20, 2024

    2 pagesPSC04

    Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 11, 2024

    1 pagesAD01

    Confirmation statement made on Nov 06, 2024 with updates

    10 pagesCS01

    Confirmation statement made on Nov 05, 2024 with updates

    10 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 19, 2024 with updates

    9 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    10 pagesCS01

    Director's details changed for Mr Brian John Green on Nov 03, 2023

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0