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ADAPT REAL ESTATE LIMITED

Company number 11505995

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
31 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	MR01	Registration of charge 115059950001, created on 13 January 2021	View PDF Registration of charge 115059950001, created on 13 January 2021 - link opens in a new window - 18 pages (18 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	AP01	Appointment of Mrs Sophie Taylor as a director on 1 May 2019	View PDF Appointment of Mrs Sophie Taylor as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mrs Amanda Fletcher as a director on 1 May 2019	View PDF Appointment of Mrs Amanda Fletcher as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2020	AD01	Registered office address changed from 4 Clifton Road Bristol BS8 1AG United Kingdom to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on 14 January 2020	View PDF Registered office address changed from 4 Clifton Road Bristol BS8 1AG United Kingdom to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on 14 January 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	PSC07	Cessation of Graham Colin Payne as a person with significant control on 24 May 2019	View PDF Cessation of Graham Colin Payne as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 April 2019	View PDF Previous accounting period shortened from 31 August 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	SH06	Cancellation of shares. Statement of capital on 8 April 2019 GBP 200	View PDF Cancellation of shares. Statement of capital on 8 April 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 May 2019	TM01	Termination of appointment of Graham Colin Payne as a director on 8 April 2019	View PDF Termination of appointment of Graham Colin Payne as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 300 - link opens in a new window - 16 pages (16 pages)

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ADAPT REAL ESTATE LIMITED

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