Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to Get Adapt Ltd 124 City Road London EC1V 2NX on 9 April 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr David Campbell as a director on 26 January 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of James Laurence Terry as a director on 27 October 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from Unit 103 Cocoa Studios, the Biscuit Factory Clements Road London SE16 4DG England to Unit 6 Queens Yard White Post Lane London E9 5EN on 7 June 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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30 Nov 2021 |
PSC01 |
Notification of Maud Ellen Brigid Millar as a person with significant control on 11 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of James Laurence Terry as a person with significant control on 11 November 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Unit 405 Bourbon Studios, the Biscuit Factory Clements Road London SE16 4DG England to Unit 103 Cocoa Studios, the Biscuit Factory Clements Road London SE16 4DG on 21 September 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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19 Oct 2020 |
AP03 |
Appointment of Ms Maud Millar as a secretary on 15 October 2019
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