ADAPTIVE INSIGHTS LIMITED

Company number 06636505

Date	Type	Description	View / Download
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ The existing memorandum and articles of association and the nominal/authorised share capital be withdrawn and be replaced 20/01/2014	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
18 Jul 2013	CH01	Director's details changed for Mr David Pefley on 1 July 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Robert Steven Hull on 1 July 2013	(2 pages)
17 May 2013	AP01	Appointment of Mr David Pefley as a director	(2 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
26 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
01 Aug 2011	TM01	Termination of appointment of William Soward as a director	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH01	Director's details changed for Robert Steven Hull on 2 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for William Allan Soward on 2 July 2010	(2 pages)
22 Jul 2010	CH04	Secretary's details changed for Ad Financial Services Limited on 2 July 2010	(2 pages)
22 Jul 2010	AP01	Appointment of Robert Steven Hull as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Robert Hull as a director	(1 page)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
01 Sep 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
01 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
01 Aug 2008	288a	Director appointed william allan soward	(2 pages)
01 Aug 2008	288a	Director appointed robert steven hull	(2 pages)
01 Aug 2008	288a	Secretary appointed ad financial services LIMITED	(2 pages)