ADAPTIVE FINANCIAL CONSULTING LIMITED

Company number 08105955

Date	Type	Description	View / Download
19 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Loic Roze on 8 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Loic Roze on 1 October 2017	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Matthew Frederick Barrett on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Matthew Frederick Barrett on 6 February 2018	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 25.32	(7 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Each member unconditionally consents to the allotments and each member waives all of their rights (including but without limitation, rights of pre-emption) in relation to whether such rights arise under the new articles or otherwise. 06/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 12.16	(6 pages)
25 Sep 2017	SH08	Change of share class name or designation	(2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/consent to to allotments 30/08/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(6 pages)
31 Jan 2017	AD01	Registered office address changed from 2nd Floor 11 Leadenhall Street London EC3V 1LP to Salesforce Tower, 110 Bishopsgate London EC2N 4AY on 31 January 2017	(1 page)
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4	(6 pages)
14 Nov 2015	AD01	Registered office address changed from 6 Rudloe Road London SW12 0DS to 2nd Floor 11 Leadenhall Street London EC3V 1LP on 14 November 2015	(2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
21 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 4	(6 pages)
01 Jul 2015	CH01	Director's details changed for Mr John Hywell Marks on 13 July 2012	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr John Hywell Marks on 13 July 2012	(2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
18 Jul 2014	AD01	Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB on 18 July 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 4	(6 pages)
04 Mar 2014	CERTNM	Company name changed open sauce consulting LIMITED\certificate issued on 04/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-03	(3 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-24	(1 page)
28 Feb 2014	CONNOT	Change of name notice	(2 pages)