ADAPTAVIST GROUP LTD

Company number 06878779

Date	Type	Description	View / Download
04 Apr 2016	AD01	Registered office address changed from St Bride's House Salisbury Square London EC4Y 8EH to 35-39 Old Street London EC1V 9HX on 4 April 2016	(1 page)
08 Oct 2015	AP01	Appointment of Mr Luc Jacques Joseph William Boucher as a director on 25 September 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Henry James Whincup as a director on 25 September 2015	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 59.52	(4 pages)
13 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 57.14	(4 pages)
13 Jun 2014	CH01	Director's details changed for Mr Volker Schulze on 1 January 2014	(2 pages)
13 Jun 2014	AD01	Registered office address changed from 16 Ulleswater Road Southgate London N14 7BS on 13 June 2014	(1 page)
24 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
04 Mar 2014	CERTNM	Company name changed vs one LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-02-27	(2 pages)
04 Mar 2014	CONNOT	Change of name notice	(2 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 57.14	(3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Oct 2013	SH02	Sub-division of shares on 26 September 2013	(5 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 50	(3 pages)
04 Jun 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
04 Jun 2013	CH01	Director's details changed for Mr Simon Haighton-Williams on 1 February 2013	(2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
05 Jun 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 2	(3 pages)
10 Jan 2012	AP01	Appointment of Mr Simon Haighton-Williams as a director	(2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Jun 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Jul 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(3 pages)