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ADAPTIVE DESIGN LIMITED

Company number 11137645

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
01 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CH01	Director's details changed for Mr Matthew David Hatch on 23 August 2021	View PDF Director's details changed for Mr Matthew David Hatch on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC04	Change of details for Mr Matthew David Hatch as a person with significant control on 23 August 2021	View PDF Change of details for Mr Matthew David Hatch as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AD01	Registered office address changed from Flat 2 30 Park Row Bristol BS1 5LS United Kingdom to 87B Coronation Road Bristol BS3 1AT on 23 August 2021	View PDF Registered office address changed from Flat 2 30 Park Row Bristol BS1 5LS United Kingdom to 87B Coronation Road Bristol BS3 1AT on 23 August 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 1 page (1 page) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Micro company accounts made up to 30 January 2020	View PDF Micro company accounts made up to 30 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Micro company accounts made up to 30 January 2019	View PDF Micro company accounts made up to 30 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AD01	Registered office address changed from Flat 2 30 Park Row Bristol BS1 5LS United Kingdom to Flat 2 30 Park Row Bristol BS1 5LS on 2 February 2018	View PDF Registered office address changed from Flat 2 30 Park Row Bristol BS1 5LS United Kingdom to Flat 2 30 Park Row Bristol BS1 5LS on 2 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AD01	Registered office address changed from 367 Champs Sur Marne Champs Sur Marne Bradley Stoke Bristol BS32 9BZ United Kingdom to Flat 2 30 Park Row Bristol BS1 5LS on 2 February 2018	View PDF Registered office address changed from 367 Champs Sur Marne Champs Sur Marne Bradley Stoke Bristol BS32 9BZ United Kingdom to Flat 2 30 Park Row Bristol BS1 5LS on 2 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
08 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ADAPTIVE DESIGN LIMITED

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