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ADAPTIVE AFFINITY LIMITED

Company number 05493004

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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)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2021	AD01	Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 25 August 2021	View PDF Registered office address changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 25 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CH01	Director's details changed for Mr Guy Edward Mackenzie on 10 February 2021	View PDF Director's details changed for Mr Guy Edward Mackenzie on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2020	PSC02	Notification of Loanable Limited as a person with significant control on 28 May 2020	View PDF Notification of Loanable Limited as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC07	Cessation of Brandplace Ltd as a person with significant control on 28 May 2020	View PDF Cessation of Brandplace Ltd as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM02	Termination of appointment of Purple Minds Ltd as a secretary on 27 May 2020	View PDF Termination of appointment of Purple Minds Ltd as a secretary on 27 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	PSC07	Cessation of Purple Minds Ltd as a person with significant control on 27 May 2020	View PDF Cessation of Purple Minds Ltd as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Sachin Munikumar Laxmishanker Vyas as a director on 27 May 2020	View PDF Termination of appointment of Sachin Munikumar Laxmishanker Vyas as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Guy Edward Mackenzie as a director on 27 May 2020	View PDF Appointment of Mr Guy Edward Mackenzie as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2020	SH02	Sub-division of shares on 16 February 2020	View PDF Sub-division of shares on 16 February 2020 - link opens in a new window - 4 pages (4 pages)
14 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 16/04/2020	View PDF Resolutions RES13 ‐ Re-sub div 16/04/2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ 16/04/2020	View PDF Resolutions RES13 ‐ 16/04/2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2017	PSC02	Notification of Purple Minds Ltd as a person with significant control on 6 April 2016	View PDF Notification of Purple Minds Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	PSC02	Notification of Brandplace Ltd as a person with significant control on 6 April 2016	View PDF Notification of Brandplace Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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ADAPTIVE AFFINITY LIMITED

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