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ADEPTO GROUP LIMITED

Company number 05854315

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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)
06 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 25 pages (25 pages)
14 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 1,100	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	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)
16 Jul 2012	SH02	Sub-division of shares on 30 June 2012	View PDF Sub-division of shares on 30 June 2012 - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	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 - 18 pages (18 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
05 Apr 2012	CH01	Director's details changed for Mr Michael Robinson on 26 March 2012	View PDF Director's details changed for Mr Michael Robinson on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH01	Director's details changed for Michael Robinson on 22 June 2010	View PDF Director's details changed for Michael Robinson on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 May 2010 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 2 pages (2 pages)

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