- Company Overview for ADAPTTECH LIMITED (11046159)
- Filing history for ADAPTTECH LIMITED (11046159)
- People for ADAPTTECH LIMITED (11046159)
- Insolvency for ADAPTTECH LIMITED (11046159)
- More for ADAPTTECH LIMITED (11046159)
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) |
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04 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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03 Nov 2020 | AA01 | Current accounting period extended from 30 November 2020 to 31 December 2020 | |
06 Aug 2020 | RESOLUTIONS |
Resolutions
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09 Jul 2020 | TM01 | Termination of appointment of Mario Saenz Espinoza as a director on 10 June 2020 | |
30 Mar 2020 | CH01 | Director's details changed for Mr Stuart Edgar Mead on 30 March 2020 | |
17 Mar 2020 | AA | Micro company accounts made up to 30 November 2019 | |
04 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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04 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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07 Feb 2020 | RESOLUTIONS |
Resolutions
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14 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with updates | |
14 Nov 2019 | PSC02 | Notification of Mercia Fund Management Limited as a person with significant control on 4 October 2019 | |
10 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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09 Aug 2019 | RESOLUTIONS |
Resolutions
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30 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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30 Jul 2019 | AP01 | Appointment of Ms Isabel Dodd as a director on 29 July 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 29 July 2019 | |
23 Jul 2019 | RESOLUTIONS |
Resolutions
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07 Jun 2019 | RP04CS01 | Second filing of Confirmation Statement dated 02/11/2018 | |
12 Mar 2019 | AP01 | Appointment of Ricardo Perdigao Henriques as a director on 11 March 2019 | |
12 Feb 2019 | AA | Micro company accounts made up to 30 November 2018 | |
15 Jan 2019 | AP01 | Appointment of Mr Stuart Edgar Mead as a director on 2 January 2019 | |
15 Jan 2019 | TM01 | Termination of appointment of Gonçalo Rebelo De Andrade as a director on 2 January 2019 | |
14 Nov 2018 | CS01 |
Confirmation statement made on 2 November 2018 with updates
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24 Oct 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2018
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31 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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