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ADEPTICA LIMITED

Company number 08678008

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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)
08 Mar 2018	CH01	Director's details changed for Mr Michael Norbury Bennett on 2 March 2018	View PDF Director's details changed for Mr Michael Norbury Bennett on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC04	Change of details for Mr Michael Norbury Bennett as a person with significant control on 2 March 2018	View PDF Change of details for Mr Michael Norbury Bennett as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 05/09/2016	View PDF Second filing of Confirmation Statement dated 05/09/2016 - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2016	CS01	05/09/16 Statement of Capital gbp 9.30 ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/10/2017	View PDF 05/09/16 Statement of Capital gbp 9.30 ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/10/2017 - link opens in a new window - 9 pages (9 pages)
19 Sep 2016	CH01	Director's details changed for Mr Michael Norbury Bennett on 31 August 2016	View PDF Director's details changed for Mr Michael Norbury Bennett on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2016	AD01	Registered office address changed from Evergreen House North Grafton Place Euston Road London NW1 2DX to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 9 February 2016	View PDF Registered office address changed from Evergreen House North Grafton Place Euston Road London NW1 2DX to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 9 February 2016 - link opens in a new window - 1 page (1 page)
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 9.3	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 9.3 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	CH01	Director's details changed for Mr Darren John Calam on 14 September 2015	View PDF Director's details changed for Mr Darren John Calam on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AD01	Registered office address changed from 8 Manor Road Rugby Warwickshire CV21 2SX to Evergreen House North Grafton Place Euston Road London NW1 2DX on 21 April 2015	View PDF Registered office address changed from 8 Manor Road Rugby Warwickshire CV21 2SX to Evergreen House North Grafton Place Euston Road London NW1 2DX on 21 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 6.4	View PDF Statement of capital following an allotment of shares on 31 January 2015 GBP 6.4 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 9.3	View PDF Statement of capital following an allotment of shares on 6 November 2014 GBP 9.3 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 6.2	View PDF Statement of capital following an allotment of shares on 6 November 2014 GBP 6.2 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AP01	Appointment of Mr Kevin Gary Atkin as a director on 8 November 2014	View PDF Appointment of Mr Kevin Gary Atkin as a director on 8 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 6.2	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 6.2 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
07 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 3	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 3 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AP01	Appointment of Mr Darren John Calam as a director	View PDF Appointment of Mr Darren John Calam as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-05 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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