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ADAPTAVIST GROUP LTD

Company number 06878779

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 59.52
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