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ADAPTAVATE LIMITED

Company number 09214364

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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)
19 Nov 2020 AP01 Appointment of Mr Mark Roger Robinson as a director on 18 November 2020
13 Jul 2020 TM01 Termination of appointment of Jason Charles Harries as a director on 13 July 2020
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 138.336
26 Apr 2019 AD02 Register inspection address has been changed to Albany House Shute End Wokingham RG40 1BJ
26 Apr 2019 AD01 Registered office address changed from 51 st John Street Ashbourne Derbyshire DE6 1GP to Albany House Shute End Wokingham RG40 1BJ on 26 April 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
17 Apr 2019 MA Memorandum and Articles of Association
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 20/02/2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 125
22 Mar 2019 AP01 Appointment of Mr Jeffery James Ive as a director on 21 March 2019
21 Mar 2019 SH02 Sub-division of shares on 20 February 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
01 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 TM01 Termination of appointment of Nicholas Pennell as a director on 11 February 2019
20 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
03 Aug 2017 AP01 Appointment of Mr Nicholas Pennell as a director on 24 July 2017
03 Aug 2017 AP01 Appointment of Mr Jason Charles Harries as a director on 24 July 2017
15 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
30 Aug 2016 CH01 Director's details changed for Mr Thomas Robinson on 30 August 2016