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PREDAPTIVE OD LIMITED

Company number 04811778

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
25 Sep 2024	AP01	Appointment of Mr Jiankun Zhu as a director on 25 September 2024	View PDF Appointment of Mr Jiankun Zhu as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Miss Kaijun Sun as a director on 25 September 2024	View PDF Appointment of Miss Kaijun Sun as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Wei Peu Zen as a director on 25 September 2024	View PDF Termination of appointment of Wei Peu Zen as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Tak Fai Lee as a director on 25 September 2024	View PDF Termination of appointment of Tak Fai Lee as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Joseph Sidney Robert Jurado as a director on 25 September 2024	View PDF Termination of appointment of Joseph Sidney Robert Jurado as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Andrew Derek Brown as a director on 25 September 2024	View PDF Termination of appointment of Andrew Derek Brown as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC02	Notification of Luoman Technologies Holding (Hong Kong) Co Limited as a person with significant control on 25 September 2024	View PDF Notification of Luoman Technologies Holding (Hong Kong) Co Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC07	Cessation of Stuart Andrew Hetherington as a person with significant control on 25 September 2024	View PDF Cessation of Stuart Andrew Hetherington as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 1.01	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 1.01 - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Andrew Derek Brown as a person with significant control on 18 January 2024	View PDF Cessation of Andrew Derek Brown as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC01	Notification of Stuart Andrew Hetherington as a person with significant control on 18 January 2024	View PDF Notification of Stuart Andrew Hetherington as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
09 Aug 2021	AP01	Appointment of Mr Tak Fai Lee as a director on 30 July 2021	View PDF Appointment of Mr Tak Fai Lee as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Chung-Hei Hayley Zen as a director on 30 July 2021	View PDF Termination of appointment of Chung-Hei Hayley Zen as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)

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PREDAPTIVE OD LIMITED

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