ADAPTIS SOLUTIONS LIMITED

Company number 05106124

Date	Type	Description	View / Download
04 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 2,675.000	(4 pages)
14 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Timothy Watkin-Rees	(5 pages)
14 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for George Earle	(5 pages)
13 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2,125	(14 pages)
13 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
13 Mar 2014	AD02	Register inspection address has been changed from 7Th Floor Silkhouse Court Tithebarn Street Liverpool L2 2LZ United Kingdom	(1 page)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 2,125.00	(4 pages)
14 Feb 2014	TM01	Termination of appointment of Andrew Muir as a director	(1 page)
14 Feb 2014	AP03	Appointment of Ms Susan Catherine Court as a secretary	(2 pages)
14 Feb 2014	AP01	Appointment of Mr George William Eric David Earle as a director ANNOTATION A second filed AP01 was registered on 14/05/2014	(3 pages)
14 Feb 2014	AP01	Appointment of Mr Dominic Clamor Von Trotha Taylor as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Timothy David Watkin-Rees as a director ANNOTATION A second filed AP01 was registered on 14/05/2014	(3 pages)
14 Feb 2014	AP01	Appointment of Mr George William Eric David Earle as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Graham Smith as a director	(1 page)
13 Feb 2014	AD01	Registered office address changed from Hanover House Hanover Street Liverpool L1 3DZ England on 13 February 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of Kuldip Pardesi as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Julie Newton as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Manvinder Marway as a director	(1 page)
13 Feb 2014	TM02	Termination of appointment of Derringtons Limited as a secretary	(1 page)
25 Nov 2013	AD01	Registered office address changed from 7Th Floor Silkhouse Court Tithebarn Street Liverpool L2 2LZ United Kingdom on 25 November 2013	(1 page)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(14 pages)
30 Apr 2013	AD02	Register inspection address has been changed from 221 Piccadilly London W1J 9HF England	(1 page)
18 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	(2 pages)