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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)
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 3 January 2023 GBP 3.9076	View PDF Cancellation of shares. Statement of capital on 3 January 2023 GBP 3.9076 - link opens in a new window - 10 pages (10 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 4.1576	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 4.1576 - link opens in a new window - 11 pages (11 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 3.9076	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 3.9076 - link opens in a new window - 11 pages (11 pages)
17 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
15 Jul 2022	PSC01	Notification of Olivier Charles Victor Deheurles as a person with significant control on 2 March 2021	View PDF Notification of Olivier Charles Victor Deheurles as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC04	Change of details for Matthew Frederick Barrett as a person with significant control on 2 March 2021	View PDF Change of details for Matthew Frederick Barrett as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC01	Notification of Loic Julien Guy Roze as a person with significant control on 2 March 2021	View PDF Notification of Loic Julien Guy Roze as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC01	Notification of Matthew Frederick Barrett as a person with significant control on 2 March 2021	View PDF Notification of Matthew Frederick Barrett as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 14 July 2022	View PDF Withdrawal of a person with significant control statement on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 14 pages (14 pages)
28 Jun 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 4.3528	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 4.3528 - link opens in a new window - 9 pages (9 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2021	CH01	Director's details changed for Mr Olivier Deheurles on 30 November 2021	View PDF Director's details changed for Mr Olivier Deheurles on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Mr Olivier Deheurles on 30 November 2021	View PDF Director's details changed for Mr Olivier Deheurles on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Mr Olivier Deheurles on 30 November 2021	View PDF Director's details changed for Mr Olivier Deheurles on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	SH06	Cancellation of shares. Statement of capital on 12 March 2021 GBP 4.6028	View PDF Cancellation of shares. Statement of capital on 12 March 2021 GBP 4.6028 - link opens in a new window - 8 pages (8 pages)
18 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	TM01	Termination of appointment of John Hywell Marks as a director on 12 March 2021	View PDF Termination of appointment of John Hywell Marks as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)

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ADAPTIVE FINANCIAL CONSULTING LIMITED

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