ADAPTIS SOLUTIONS LIMITED

Company number 05106124

Date	Type	Description	View / Download
08 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
05 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
21 Dec 2017	AP03	Appointment of Mrs Jade Louise De-Crescenzo as a secretary on 13 December 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Andreas Eduard Christian Josef Gruber as a director on 12 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mr Gerhard Kunne as a director on 12 October 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from 1 the Boulevard Welwyn Garden City Hertfordshire AL7 1EL to 2nd Floor Bishops Court 17a the Broadway Hatfield Herts AL9 5HZ on 4 September 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/07/2020.	(6 pages)
24 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Timothy David Watkin-Rees as a director on 23 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 23 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of George William Eric David Earle as a director on 23 December 2016	(1 page)
03 Jan 2017	TM02	Termination of appointment of Susan Catherine Court as a secretary on 23 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Stefan Imme as a director on 23 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Andreas Eduard Christian Josef Gruber as a director on 23 December 2016	(2 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 3,585	(6 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 April 2004 GBP 3,783.000	(2 pages)
13 Nov 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 3,585	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 3,475.000	(4 pages)
10 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 3,475	(6 pages)
03 Feb 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)

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