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ADAPTIX LIMITED

Company number 06857417

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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)
18 Aug 2017 SH02 Sub-division of shares on 21 July 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 20,918.61
17 Aug 2017 AA Accounts for a small company made up to 31 March 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conduct of directors 17/04/2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 17,004
31 May 2017 AP01 Appointment of Mr Calum Mclean as a director on 11 May 2017
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
17 Feb 2017 MR01 Registration of charge 068574170001, created on 16 February 2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 November 2016
  • GBP 16,268
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 15,806
12 Oct 2016 AD01 Registered office address changed from Building R1 Rutherford Appleton Laboratory Harwell Oxfordshire OX11 0QX to Centre for Innovation & Enterprise Oxford University Begbroke Science Park Woodstock Road Oxford OX5 1PF on 12 October 2016
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 15,616
19 Jul 2016 AA Full accounts made up to 31 March 2016
01 Jul 2016 TM01 Termination of appointment of Siamak Abbaszadeh as a director on 19 May 2016
05 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 15,149
31 Mar 2016 AP01 Appointment of Mr Elie Michael Cukierman as a director on 12 December 2014
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 15,149
09 Jan 2016 AA Full accounts made up to 31 March 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 14,470
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 14,152
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 14,165
13 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 13,003
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 13,003
18 Feb 2015 CERTNM Company name changed radius diagnostics LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18