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ADAPTIVE FINANCIAL CONSULTING LIMITED

Company number 08105955

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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)
12 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 Jun 2024 MA Memorandum and Articles of Association
27 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2024 TM01 Termination of appointment of Olivier Deheurles as a director on 19 June 2024
07 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
12 Dec 2023 PSC02 Notification of Adaptive Group Technology Limited as a person with significant control on 5 December 2023
12 Dec 2023 PSC07 Cessation of Olivier Charles Victor Deheurles as a person with significant control on 5 December 2023
12 Dec 2023 PSC07 Cessation of Loic Julien Guy Roze as a person with significant control on 5 December 2023
12 Dec 2023 PSC07 Cessation of Matthew Frederick Barrett as a person with significant control on 5 December 2023
06 Dec 2023 AD01 Registered office address changed from 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL England to 2nd Floor 1, Lackington Street London EC2A 1AL on 6 December 2023
06 Dec 2023 AD01 Registered office address changed from Level 13 70 st Mary Axe London EC3A 8BE England to 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL on 6 December 2023
09 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with updates
16 Jun 2023 CH01 Director's details changed for Mr Roger John O'hara on 1 April 2023
16 Jun 2023 CH01 Director's details changed for Mr Roger John O'hara on 1 April 2023
16 Jun 2023 CH01 Director's details changed for Mr Stephen John Welch Norman on 1 April 2023
16 Jun 2023 CH01 Director's details changed for Mr Loic Roze on 1 May 2023
16 Jun 2023 AP01 Appointment of Mr Stephen John Welch Norman as a director on 1 April 2023
16 Jun 2023 AP01 Appointment of Mr Roger John O'hara as a director on 1 April 2023
16 Jun 2023 TM01 Termination of appointment of Janhavi Dadarkar as a director on 10 April 2023
16 Jun 2023 TM01 Termination of appointment of Matteo Cassina as a director on 10 April 2023
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jun 2023 SH06 Cancellation of shares. Statement of capital on 20 April 2023
  • GBP 3.7020