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ADAPTAVIST HOLDINGS LIMITED

Company number 10406514

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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)
07 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 34.52	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 34.52 - link opens in a new window - 4 pages (4 pages)
04 Dec 2016	SH02	Sub-division of shares on 8 November 2016	View PDF Sub-division of shares on 8 November 2016 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	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)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	TM01	Termination of appointment of Michael James Squirrell as a director on 11 October 2016	View PDF Termination of appointment of Michael James Squirrell as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP01	Appointment of Mr Simon Haighton-Williams as a director on 11 October 2016	View PDF Appointment of Mr Simon Haighton-Williams as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CERTNM	Company name changed brayford formations 175 LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11	View PDF Company name changed brayford formations 175 LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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