ADAPTIX LIMITED

Company number 06857417

Date	Type	Description	View / Download
02 Feb 2015	AP03	Appointment of Christopher David William Smith as a secretary on 12 December 2014	(2 pages)
02 Feb 2015	AD01	Registered office address changed from Grey Gables Chapel Lane North Leigh Witney Oxon OX29 6SD to Building R1 Rutherford Appleton Laboratory Harwell Oxfordshire OX11 0QX on 2 February 2015	(1 page)
02 Feb 2015	TM02	Termination of appointment of Mark Andrew Evans as a secretary on 12 December 2014	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 12,963 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2021	(9 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
22 Oct 2014	AP01	Appointment of Siamak Abbaszadeh as a director on 9 October 2014	(2 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 12,785	(8 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 12,785	(8 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 11,002	(8 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 11,002	(8 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 11,002	(8 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 11,202	(8 pages)
09 May 2014	SH06	Cancellation of shares. Statement of capital on 9 May 2014 GBP 8,002	(4 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re allotment of shares 05/04/2014	(23 pages)
09 May 2014	SH03	Purchase of own shares.	(3 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders	(6 pages)
29 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 December 2013 GBP 10,410	(3 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 10,410	(3 pages)
22 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
22 Apr 2013	AP01	Appointment of Mr Heinz Otto Guenter Dombrowe as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Dr Gil Travish as a director	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
31 Dec 2012	TM01	Termination of appointment of James Hollister as a director	(1 page)