ADEPT TECHNOLOGY GROUP LIMITED

Company number 04682431

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	(3 pages)
03 May 2024	MR01	Registration of charge 046824310013, created on 3 May 2024	(84 pages)
24 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(41 pages)
13 Jun 2023	MR04	Satisfaction of charge 046824310012 in full	(1 page)
26 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
24 May 2023	TM01	Termination of appointment of William Thomas Dawson as a director on 11 April 2023	(1 page)
24 May 2023	AP01	Appointment of Mr William Thomas Dawson as a director on 11 April 2023	(2 pages)
24 May 2023	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Wavenet One Central Boulevard Shirley Solihull B90 8BG	(1 page)
26 Apr 2023	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to Wavenet One Central Boulevard Shirley Solihull B90 8BG on 26 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Craig Alaister Wilson as a director on 11 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of John Peter Swaite as a director on 11 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Phil Race as a director on 11 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Paul Andrew Lovett as a director on 11 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Ian Michael Fishwick as a director on 11 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Richard Bligh as a director on 11 April 2023	(1 page)
25 Apr 2023	AP01	Appointment of Ms Emily Wise as a director on 11 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Ms Venetia Lois Cooper as a director on 11 April 2023	(2 pages)
24 Apr 2023	PSC02	Notification of Thetis Bidco Limited as a person with significant control on 11 April 2023	(2 pages)
24 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 24 April 2023	(2 pages)
21 Apr 2023	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 19 April 2023	(1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Apr 2023	MAR	Re-registration of Memorandum and Articles	(10 pages)
19 Apr 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Apr 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Apr 2023	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 April 2023	(1 page)