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EDAPTIVE GROUP LTD

Company number 11326979

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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)
04 Dec 2020	TM01	Termination of appointment of Daniel Sebastian Burnham as a director on 27 November 2020	View PDF Termination of appointment of Daniel Sebastian Burnham as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2020	AD01	Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT England to 20-22 Wenlock Road London N1 7GU on 11 June 2020	View PDF Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT England to 20-22 Wenlock Road London N1 7GU on 11 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AD01	Registered office address changed from 100 Church Street Brighton BN1 1UJ England to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 26 February 2019	View PDF Registered office address changed from 100 Church Street Brighton BN1 1UJ England to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 26 February 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 0.01	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of purchase of share capital rip agreement and em agreement. 01/06/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of purchase of share capital rip agreement and em agreement. 01/06/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-24 GBP 10 - link opens in a new window - 18 pages (18 pages)

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