FAIR ISAAC (ADEPTRA) LIMITED

Company number 03295455

Date	Type	Description	View / Download
22 Jan 2014	SH20	Statement by directors	(3 pages)
22 Jan 2014	CAP-SS	Solvency statement dated 09/01/14	(3 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled & credited to profit & loss reserves 09/01/2014 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(7 pages)
30 Oct 2013	AUD	Auditor's resignation	(1 page)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	(27 pages)
25 Mar 2013	CH01	Director's details changed for Michael Joseph Pung Iii on 1 January 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(21 pages)
16 Jan 2013	CH01	Director's details changed for Richard Shawn Deal on 3 December 2012	(2 pages)
16 Jan 2013	CH01	Director's details changed for Mark Russell Scadina on 2 January 2013	(2 pages)
15 Jan 2013	CH01	Director's details changed for Dean George Sanderson on 2 January 2013	(2 pages)
08 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Oct 2012	SH08	Change of share class name or designation	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re change of name 24/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Sep 2012	CERTNM	Company name changed adeptra LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Scott Yaphe as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Pierre Suhrcke as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Colin Southgate as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Simon Smith as a director	(1 page)
11 Sep 2012	AD01	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 11 September 2012	(1 page)
11 Sep 2012	AP01	Appointment of Richard Shawn Deal as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Dean George Sanderson as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Michael Joseph Pung Iii as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mark Russell Scadina as a director	(2 pages)

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