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ADAPTCHAIN LTD.

Company number 12726012

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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 Sep 2024	TM01	Termination of appointment of Bishal Chaudhur as a director on 21 September 2024	View PDF Termination of appointment of Bishal Chaudhur as a director on 21 September 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	AP01	Appointment of Mr Dev Anil Kumar Rana as a director on 21 September 2024	View PDF Appointment of Mr Dev Anil Kumar Rana as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	TM01	Termination of appointment of Nick Davenport as a director on 1 August 2024	View PDF Termination of appointment of Nick Davenport as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	PSC01	Notification of Bishal Chaudhur as a person with significant control on 1 August 2024	View PDF Notification of Bishal Chaudhur as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from 25 Upper George Street Huddersfield HD1 4AW England to 25 Upper George Street Huddersfield HD1 4AW on 1 August 2024	View PDF Registered office address changed from 25 Upper George Street Huddersfield HD1 4AW England to 25 Upper George Street Huddersfield HD1 4AW on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Bishal Chaudhur as a director on 1 August 2024	View PDF Appointment of Mr Bishal Chaudhur as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from Davenport House 207 Regent St London London W1B 3HH United Kingdom to 25 Upper George Street Huddersfield HD1 4AW on 1 August 2024	View PDF Registered office address changed from Davenport House 207 Regent St London London W1B 3HH United Kingdom to 25 Upper George Street Huddersfield HD1 4AW on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC07	Cessation of Nick Davenport as a person with significant control on 1 August 2024	View PDF Cessation of Nick Davenport as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-04 - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AD01	Registered office address changed from 261 Bolton Rd Bury Lancs BL8 2NZ United Kingdom to Davenport House 207 Regent St London London W1B 3HH on 4 July 2021	View PDF Registered office address changed from 261 Bolton Rd Bury Lancs BL8 2NZ United Kingdom to Davenport House 207 Regent St London London W1B 3HH on 4 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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