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Company number 11068598

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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)
19 Oct 2020 AD01 Registered office address changed from 55 Philpot Street London E1 2JH England to Unit 405 Bourbon Studios, the Biscuit Factory Clements Road London SE16 4DG on 19 October 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 133.3468
12 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2019
  • GBP 124.0076
29 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2018
  • GBP 120.0744
26 Nov 2019 AD01 Registered office address changed from 43 Philpot Street London E1 2JH England to 55 Philpot Street London E1 2JH on 26 November 2019
25 Nov 2019 AP01 Appointment of Mr Keith Edward Joseph Jordan as a director on 25 November 2019
21 Nov 2019 AP01 Appointment of Maud Millar as a director on 15 October 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
13 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name / transfer of shares 16/10/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-16
09 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2019
  • GBP 123.9922
15 Jul 2019 AD01 Registered office address changed from , Secondhome Spitalfields 68-80 Hanbury Street, London, E1 5JL, England to 43 Philpot Street London E1 2JH on 15 July 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 123.9922
07 May 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 120.059
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2019
31 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 116.7966
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 115.957
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 115.4532
15 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 102.8586
08 Jun 2018 SH02 Sub-division of shares on 4 April 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities