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ADAPTOGEN CAPITAL LTD

Company number 12855816

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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)
20 Aug 2024 AA Total exemption full accounts made up to 30 September 2023
12 Aug 2024 CH01 Director's details changed for Ms Raquel Mealha Santos Silva Maclennan on 12 July 2024
30 Jul 2024 AP01 Appointment of Ms Raquel Mealha Santos Silva Maclennan as a director on 12 July 2024
29 Jul 2024 TM01 Termination of appointment of Alexander Frank Beard as a director on 12 July 2024
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 1,125
07 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
01 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 1,096
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 1,055
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 1,000
27 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 PSC07 Cessation of James Mills as a person with significant control on 30 December 2020
14 Jan 2021 PSC01 Notification of Alexander Frank Beard as a person with significant control on 30 December 2020
14 Jan 2021 AP01 Appointment of Mr Dimitri John Chandris as a director on 30 December 2020
14 Jan 2021 AP01 Appointment of Mr Alexander Frank Beard as a director on 30 December 2020
14 Jan 2021 AP01 Appointment of Mr Caspar Macdonald-Hall as a director on 30 December 2020
03 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-03
  • GBP 100