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ADAPTTECH PROSTHETICS LIMITED

Company number 14860919

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	TM01	Termination of appointment of Ricardo Perdigao Henriques as a director on 8 May 2024	View PDF Termination of appointment of Ricardo Perdigao Henriques as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Ricardo Perdigao Henriques on 6 March 2024	View PDF Director's details changed for Ricardo Perdigao Henriques on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Ricardo Perdigao Henriques as a director on 10 November 2023	View PDF Appointment of Ricardo Perdigao Henriques as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of Timothy Stuart O'connell as a director on 10 November 2023	View PDF Termination of appointment of Timothy Stuart O'connell as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Mr Stuart Edgar Mead as a director on 10 November 2023	View PDF Appointment of Mr Stuart Edgar Mead as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr Frederico Carpinteiro as a director on 10 November 2023	View PDF Appointment of Mr Frederico Carpinteiro as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC02	Notification of Bionova Capital , Sgps, Sa as a person with significant control on 3 July 2023	View PDF Notification of Bionova Capital , Sgps, Sa as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Timothy Stuart O'connell as a person with significant control on 13 June 2023	View PDF Cessation of Timothy Stuart O'connell as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC01	Notification of Frederico Carpinteiro as a person with significant control on 13 June 2023	View PDF Notification of Frederico Carpinteiro as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC01	Notification of Stuart Mead as a person with significant control on 13 June 2023	View PDF Notification of Stuart Mead as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 184.738	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 184.738 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 167.943	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 167.943 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 138.09	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 138.09 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH02	Sub-division of shares on 15 May 2023	View PDF Sub-division of shares on 15 May 2023 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 126.25	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 126.25 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ADAPTTECH PROSTHETICS LIMITED

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