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ADAPTIVE PERFORMANCE LIMITED

Company number 07589988

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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)
06 Feb 2017 AD01 Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Oct 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
28 Mar 2013 CH01 Director's details changed for Laura Penhaul on 28 March 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2013 AP01 Appointment of Laura Penhaul as a director
28 Mar 2013 TM01 Termination of appointment of Charles Milner as a director
28 Mar 2013 CERTNM Company name changed conceptiv LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2012 AD01 Registered office address changed from 49 Shelson Avenue Lower Feltham Middlesex TW13 4QS United Kingdom on 24 February 2012
24 Feb 2012 AP01 Appointment of Mr Charles Albert Milner as a director
24 Feb 2012 TM01 Termination of appointment of Serena Reynolds as a director
04 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted