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ADAPT STUDIOS LIMITED

Company number 08202991

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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)
26 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jan 2018 AP01 Appointment of Mr Andrew John Kayley as a director on 28 December 2017
27 Oct 2017 TM01 Termination of appointment of Andrew John Kayley as a director on 13 September 2017
10 Oct 2017 AP01 Appointment of Mr Andrew John Kayley as a director on 13 September 2017
19 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
03 Aug 2017 TM01 Termination of appointment of Thomas Cowle as a director on 12 July 2017
03 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
14 Mar 2016 AD01 Registered office address changed from 8 Trumpet Street Deansgate Locks Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 AP01 Appointment of Andrew Roger Docherty as a director on 3 June 2015
20 Apr 2015 CH01 Director's details changed for Mr Thomas Cowle on 19 April 2015
07 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
06 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
11 Dec 2013 TM01 Termination of appointment of Andrew Kayley as a director
11 Dec 2013 AP01 Appointment of Mrs Kim Kayley as a director
11 Nov 2013 AP01 Appointment of Mr Thomas Cowle as a director
06 Nov 2013 SH10 Particulars of variation of rights attached to shares
06 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders