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ADEPT DENOVO LIMITED

Company number 09035926

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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 Apr 2019 TM02 Termination of appointment of Michael Edward John Nelson as a secretary on 29 March 2019
12 Apr 2019 TM01 Termination of appointment of Christopher Timothy Geoffrey John Phillip Paley as a director on 29 March 2019
12 Apr 2019 TM01 Termination of appointment of Michael Edward John Nelson as a director on 29 March 2019
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
25 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-07
25 Aug 2018 CONNOT Change of name notice
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-10
25 Nov 2016 CONNOT Change of name notice
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Aug 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 100