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ADAPTIMISE CONSULTING LIMITED

Company number 11368932

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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)
21 Nov 2024 AA Micro company accounts made up to 31 May 2024
20 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
16 Oct 2023 AA Micro company accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: allowance for various share capital 24/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 SH08 Change of share class name or designation
13 Apr 2023 PSC01 Notification of Sarah Jane Nuttall as a person with significant control on 24 March 2023
13 Apr 2023 PSC04 Change of details for Mr Michael John Nuttall as a person with significant control on 24 March 2023
02 Mar 2023 AP01 Appointment of Mrs Sarah-Jane Nuttall as a director on 2 March 2023
09 Dec 2022 AA Micro company accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
18 Mar 2020 AD01 Registered office address changed from 23 Jubilee Way Burbage Hinckley LE10 2HS United Kingdom to Integra Accounting Limited 5 Station Road Hinckley LE10 1AW on 18 March 2020
02 Dec 2019 AA Micro company accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
03 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-03
17 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-17
  • GBP 1