ADAPT GROUP LIMITED

Company number 05275131

Date	Type	Description	View / Download
15 Mar 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
22 Feb 2017	TM01	Termination of appointment of Troels Henriksen as a director on 30 September 2016	(1 page)
22 Feb 2017	AD01	Registered office address changed from 20-22 Commercial Street London E1 6LP England to 20-22 Commercial Street London E1 6LP on 22 February 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(7 pages)
12 Dec 2016	AD02	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW	(1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Aug 2016	AP01	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Michael David Bross as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Robb Allen as a director on 17 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016	(1 page)
26 Aug 2016	MR04	Satisfaction of charge 052751310005 in full	(1 page)
27 Apr 2016	MR01	Registration of charge 052751310005, created on 24 April 2016	(8 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
25 Jan 2016	TM01	Termination of appointment of Philip Stewart Male as a director on 18 September 2015	(1 page)
18 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 38,948.9	(8 pages)
23 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
02 Apr 2015	AP01	Appointment of Mr Stewart Smythe as a director on 13 March 2015	(2 pages)
01 Apr 2015	AP03	Appointment of Ms Ruth Billen as a secretary on 4 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Troels Henriksen as a director on 4 February 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Jatinder Brainch as a director on 4 February 2015	(1 page)