ADAPT MANAGED SERVICES LIMITED

Company number 06599558

Date	Type	Description	View / Download
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)
27 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000.1	(6 pages)
27 Jun 2016	AD04	Register(s) moved to registered office address The Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
27 Jun 2016	AD02	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to C/O Macfarlanes Llp 20 Cursitor Street Cursitor Street London EC4A 1LT	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
13 Aug 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000.1	(6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 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	TM01	Termination of appointment of Jatinder Brainch as a director on 4 February 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Troels Henriksen as a director on 4 February 2015	(2 pages)
16 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000.1	(4 pages)
09 Apr 2014	CC04	Statement of company's objects	(2 pages)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 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	(1 page)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
05 Aug 2013	AR01	Annual return made up to 21 May 2013. List of shareholders has changed	(14 pages)
31 Jul 2013	AP01	Appointment of Ms Jatinder Brainch as a director	(2 pages)