- Company Overview for ADAPTAVIST GROUP LTD (06878779)
- Filing history for ADAPTAVIST GROUP LTD (06878779)
- People for ADAPTAVIST GROUP LTD (06878779)
- Charges for ADAPTAVIST GROUP LTD (06878779)
- More for ADAPTAVIST GROUP LTD (06878779)
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) |
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04 Sep 2020 | TM01 | Termination of appointment of Daniel John Hardiker as a director on 21 August 2020 | |
14 Jul 2020 | AD01 | Registered office address changed from Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom to Adaptavist 25 Wilton Road Victoria London SW1V 1LW on 14 July 2020 | |
03 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
07 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
05 Oct 2019 | AA | Full accounts made up to 30 September 2018 | |
27 Aug 2019 | AD01 | Registered office address changed from Floor 15 York Road South Bank London SE1 7nd England to Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd on 27 August 2019 | |
06 Aug 2019 | AD01 | Registered office address changed from Floor 15 York Road South Bank London SE1 7nd England to Floor 15 York Road South Bank London SE1 7nd on 6 August 2019 | |
06 Aug 2019 | AD01 | Registered office address changed from Unit 2, Waterside 44-48 Wharf Road London N1 7UX England to Floor 15 York Road South Bank London SE1 7nd on 6 August 2019 | |
27 Jun 2019 | AA01 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 | |
04 Mar 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
04 Jul 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
01 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
01 Feb 2018 | PSC07 | Cessation of Simon Haighton-Williams as a person with significant control on 31 January 2017 | |
01 Feb 2018 | PSC02 | Notification of Adaptavist Holdings Limited as a person with significant control on 6 April 2016 | |
20 Jun 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
30 Jan 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
07 Dec 2016 | RESOLUTIONS |
Resolutions
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25 Nov 2016 | AD01 | Registered office address changed from 35-39 Old Street London EC1V 9HX England to Unit 2, Waterside 44-48 Wharf Road London N1 7UX on 25 November 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Volker Schulze as a director on 9 October 2016 | |
09 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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27 Apr 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
08 Apr 2016 | AP01 | Appointment of Mr Justin Shaw Haynes as a director on 14 March 2016 | |
08 Apr 2016 | AP01 | Appointment of Mr Daniel John Hardiker as a director on 14 March 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Luc Jacques Joseph William Boucher as a director on 25 September 2015 | |
08 Apr 2016 | TM01 | Termination of appointment of Henry James Whincup as a director on 25 September 2015 |