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ADAPT RECRUITMENT GROUP LIMITED

Company number 13886073

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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)
19 Feb 2025	CH01	Director's details changed for Mr Yusuke Hiyoshi on 19 February 2025	View PDF Director's details changed for Mr Yusuke Hiyoshi on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AD01	Registered office address changed from 36 High Street Wrexham LL13 8HY Wales to Unit 3, Blackwood Business Park Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 18 July 2024	View PDF Registered office address changed from 36 High Street Wrexham LL13 8HY Wales to Unit 3, Blackwood Business Park Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 18 July 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2023	AP01	Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023	View PDF Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Shingo Toyama as a director on 30 June 2023	View PDF Termination of appointment of Shingo Toyama as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AP01	Appointment of Mr Shingo Toyama as a director on 3 January 2023	View PDF Appointment of Mr Shingo Toyama as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Feb 2023	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)
09 Feb 2023	PSC02	Notification of Talent Invest Limited as a person with significant control on 10 January 2023	View PDF Notification of Talent Invest Limited as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC04	Change of details for Mr Adam Josh Mcgrath as a person with significant control on 10 January 2023	View PDF Change of details for Mr Adam Josh Mcgrath as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	MR01	Registration of charge 138860730001, created on 2 November 2022	View PDF Registration of charge 138860730001, created on 2 November 2022 - link opens in a new window - 20 pages (20 pages)
27 Jun 2022	AD01	Registered office address changed from 1 Carden Park Way Wrexham LL13 9GD Wales to 36 High Street Wrexham LL13 8HY on 27 June 2022	View PDF Registered office address changed from 1 Carden Park Way Wrexham LL13 9GD Wales to 36 High Street Wrexham LL13 8HY on 27 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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