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ADOPTECH AI LTD

Company number 13958944

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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)
30 Dec 2024 TM01 Termination of appointment of Przemyslaw Nowak as a director on 1 November 2024
30 Dec 2024 AA Micro company accounts made up to 30 March 2024
30 Dec 2024 TM01 Termination of appointment of Ilie Diacov as a director on 1 November 2024
08 Dec 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
10 Oct 2024 CERTNM Company name changed adaptech ai LTD\certificate issued on 10/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-09
16 Mar 2024 TM01 Termination of appointment of Felix Tseitlin as a director on 10 March 2024
16 Mar 2024 TM01 Termination of appointment of Kirill Kravinskiy as a director on 10 March 2024
16 Mar 2024 TM01 Termination of appointment of Gert Caers as a director on 10 March 2024
27 Jan 2024 AA Micro company accounts made up to 31 March 2023
22 Nov 2023 AP01 Appointment of Mr Gert Caers as a director on 21 November 2023
29 Oct 2023 CH01 Director's details changed for Kiril Kravinskiy on 29 October 2023
27 Oct 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
18 Jun 2023 AP01 Appointment of Felix Tseitlin as a director on 16 June 2023
18 Jun 2023 AP01 Appointment of Kiril Kravinskiy as a director on 16 June 2023
18 Jun 2023 AP01 Appointment of Ilie Diacov as a director on 16 June 2023
18 Jun 2023 AP01 Appointment of Przemyslaw Nowak as a director on 16 June 2023
27 May 2023 CH01 Director's details changed for Mr Amad Malik on 26 May 2023
21 Mar 2023 CERTNM Company name changed konektos LIMITED\certificate issued on 21/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-20
09 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 9 October 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
18 May 2022 PSC08 Notification of a person with significant control statement
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 1