ADAPTIVITY LIMITED

Company number 09399430

Date	Type	Description	View / Download
24 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(5 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
30 Jan 2018	AD01	Registered office address changed from The Old Free School George Street Watford WD18 0BX England to Sg House 6 st. Cross Road Winchester SO23 9HX on 30 January 2018	(1 page)
29 Jan 2018	CH01	Director's details changed for Mr Jack Weldon Hanison on 29 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Dr Jon Graham Boxall on 29 January 2018	(2 pages)
29 Jan 2018	PSC04	Change of details for Mr Jack Weldon Hanison as a person with significant control on 29 January 2018	(2 pages)
29 Jan 2018	PSC04	Change of details for Dr Jon Graham Boxall as a person with significant control on 29 January 2018	(2 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages) Download iXBRL
25 Jun 2017	SH02	Sub-division of shares on 31 March 2017	(4 pages)
25 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 100	(4 pages)
25 Jun 2017	SH08	Change of share class name or designation	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Mar 2017	AD01	Registered office address changed from Gkf Business Centre Wilmington House Wilmington Close Watford WD18 0FQ England to The Old Free School George Street Watford WD18 0BX on 20 March 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
07 Nov 2016	TM01	Termination of appointment of Lesley Blankfield as a director on 1 July 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to Gkf Business Centre Wilmington House Wilmington Close Watford WD18 0FQ on 7 November 2016	(1 page)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
16 Mar 2016	AD01	Registered office address changed from 6 st. Cross Road Winchester Hampshire SO23 9HX England to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 16 March 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2	(4 pages)
05 Feb 2016	CH01	Director's details changed for Mr Jack Weldon Hanison on 4 January 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Dr Jon Graham Boxall on 4 January 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Ms Lesley Blankfield on 4 January 2016	(2 pages)
30 Nov 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 st. Cross Road Winchester Hampshire SO23 9HX on 30 November 2015	(1 page)
12 Oct 2015	AP01	Appointment of Ms Lesley Blankfield as a director on 1 July 2015	(2 pages)