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ADOPTT LIMITED

Company number 11587592

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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)
10 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
03 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 October 2022	View PDF Liquidators' statement of receipts and payments to 28 October 2022 - link opens in a new window - 23 pages (23 pages)
09 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
09 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-29 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from Fosse Acre Dunkerton Bath BA2 8BR United Kingdom to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 8 November 2021	View PDF Registered office address changed from Fosse Acre Dunkerton Bath BA2 8BR United Kingdom to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	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 - 2 pages (2 pages)
27 Oct 2021	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)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CAP-SS	Solvency Statement dated 02/01/21	View PDF Solvency Statement dated 02/01/21 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 113.679	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 113.679 - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 26/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	PSC04	Change of details for Mr Steven John Willert as a person with significant control on 1 November 2019	View PDF Change of details for Mr Steven John Willert as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2020 GBP 110.523	View PDF Second filing of a statement of capital following an allotment of shares on 5 June 2020 GBP 110.523 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2020 GBP 105.613	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2020 GBP 105.613 - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 109.821 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2020	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 109.821 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2020 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 105.963 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 105.963 ANNOTATION Clarification a second filed SH01 was registered on 30/11/2020 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 105.613	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 105.613 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 105.263	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 105.263 - link opens in a new window - 3 pages (3 pages)

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