ADAPTRIS GROUP LIMITED

Company number 05214987

Date	Type	Description	View / Download
24 Nov 2015	AP03	Appointment of Ian Michael Glencross as a secretary on 18 November 2015	(2 pages)
23 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
10 Nov 2015	AP01	Appointment of Mr David Andrew Wilson as a director on 23 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Dominic Joseph Feltham as a director on 23 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 October 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Michael Lantz as a director on 23 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of George Christopher James Powell as a director on 23 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Andrew Jackson as a director on 23 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Alistair Knott as a director on 23 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Nicholas Ross Evans as a director on 23 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Graham Davenport as a director on 23 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Tove Andersen as a director on 23 October 2015	(1 page)
10 Nov 2015	TM02	Termination of appointment of Nicholas Ross Evans as a secretary on 23 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Jeffrey Gordon Bradshaw as a director on 23 October 2015	(1 page)
16 Oct 2015	SH02	Sub-division of shares on 10 September 2015	(4 pages)
29 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,213	(12 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 26/08/2015	(133 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
29 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,213	(12 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
12 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,213	(12 pages)
18 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(12 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
21 Sep 2012	CH01	Director's details changed for Mr Nicholas Ross Evans on 21 September 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr Nicholas Ross Evans on 21 September 2012	(2 pages)

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