ADAPTAVIST HOLDINGS LIMITED

Company number 10406514

Date	Type	Description	View / Download
31 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share created/sub division 23/11/2020	(3 pages)
31 Dec 2020	SH02	Sub-division of shares on 23 November 2020	(6 pages)
29 Dec 2020	SH08	Change of share class name or designation	(2 pages)
29 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2020	PSC01	Notification of Simon Haighton-Williams as a person with significant control on 20 November 2020	(2 pages)
16 Nov 2020	PSC07	Cessation of Simon Haighton-Williams as a person with significant control on 11 November 2020	(1 page)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 100	(3 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2020	SH08	Change of share class name or designation	(2 pages)
14 Jul 2020	AD01	Registered office address changed from Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom to Adaptavist 25 Wilton Road Victoria London SW1V 1LW on 14 July 2020	(1 page)
06 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(40 pages) Download iXBRL
18 Jun 2020	MR01	Registration of charge 104065140001, created on 28 May 2020	(12 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 30 September 2018	(32 pages)
27 Aug 2019	AD01	Registered office address changed from Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom to Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd on 27 August 2019	(1 page)
27 Aug 2019	AD01	Registered office address changed from Floor 15 York Road South Bank London SE1 7nd England to Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd on 27 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from Unit 2, Waterside 44-48 Wharf Road London N1 7UX England to Floor 15 York Road South Bank London SE1 7nd on 6 August 2019	(1 page)
27 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(23 pages)
16 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
06 Mar 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(4 pages)
10 Feb 2017	AD01	Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Unit 2, Waterside 44-48 Wharf Road London N1 7UX on 10 February 2017	(1 page)