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ADAPTIS SOLUTIONS LIMITED

Company number 05106124

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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)
01 Feb 2023 AP01 Appointment of Mr. Adam Dolphin as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Anthony Cashel as a director on 1 February 2023
30 Sep 2022 CH01 Director's details changed for Ms Amy Martinez on 30 September 2022
30 Sep 2022 AP01 Appointment of Ms Amy Martinez as a director on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Jade Louise De-Crescenzo as a secretary on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Jade Louise De-Crescenzo as a director on 30 September 2022
22 Aug 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 PSC01 Notification of Stephanie Porsche-Schroder as a person with significant control on 5 May 2022
17 Aug 2022 PSC01 Notification of Josef Ahorner as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Hans-Michel Piech as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Mark Philipp Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Kai Alexander Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Ferdinand Oliver Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Diana Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Geraldine Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Peter Daniell Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Felix Alexander Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Ferdinand Rudolph Wolfgang Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Christian Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Louise Kiesling as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Gerhard Anton Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Hans-Peter Porsche as a person with significant control on 5 May 2022
11 Aug 2022 PSC01 Notification of Wolfgang Porsche as a person with significant control on 5 May 2022
04 May 2022 AP01 Appointment of Anthony Cashel as a director on 31 March 2022
27 Apr 2022 TM01 Termination of appointment of Daniel Ungar as a director on 31 March 2022