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ADAPT GROUP LIMITED

Company number 05275131

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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 Apr 2015	TM02	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015	View PDF Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 38,948.9	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 38,948.9 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
05 Feb 2014	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014	View PDF Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 1 November 2013 no member list Statement of capital on 2013-12-16 GBP 38,948.9	View PDF Annual return made up to 1 November 2013 no member list Statement of capital on 2013-12-16 GBP 38,948.9 - link opens in a new window - 20 pages (20 pages)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
22 Jan 2013	TM02	Termination of appointment of Mark Woodall as a secretary	View PDF Termination of appointment of Mark Woodall as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Mark Woodall as a director	View PDF Termination of appointment of Mark Woodall as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AP03	Appointment of Jatinder Brainch as a secretary	View PDF Appointment of Jatinder Brainch as a secretary - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AP01	Appointment of Jatinder Brainch as a director	View PDF Appointment of Jatinder Brainch as a director - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 38,948.9	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 38,948.9 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jan 2012	AP01	Appointment of Philip Stewart Male as a director	View PDF Appointment of Philip Stewart Male as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Oct 2011	AP03	Appointment of Mark James Woodall as a secretary	View PDF Appointment of Mark James Woodall as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AP01	Appointment of Mr Mark James Woodall as a director	View PDF Appointment of Mr Mark James Woodall as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	TM02	Termination of appointment of Toby Harris as a secretary	View PDF Termination of appointment of Toby Harris as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	TM01	Termination of appointment of Mark Storey as a director	View PDF Termination of appointment of Mark Storey as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	TM01	Termination of appointment of Peter Knight as a director	View PDF Termination of appointment of Peter Knight as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	TM01	Termination of appointment of Toby Harris as a director	View PDF Termination of appointment of Toby Harris as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	TM01	Termination of appointment of Patrick Diggines as a director	View PDF Termination of appointment of Patrick Diggines as a director - link opens in a new window - 2 pages (2 pages)

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