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ADAPTIVE GROUP TECHNOLOGY LIMITED

Company number 15003898

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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)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
27 Jun 2024	TM01	Termination of appointment of Olivier Deheurles as a director on 19 June 2024	View PDF Termination of appointment of Olivier Deheurles as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
25 Mar 2024	PSC04	Change of details for Matthew Barrett as a person with significant control on 1 February 2024	View PDF Change of details for Matthew Barrett as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from 1, Lackington Street, London, 2nd Floor, 1, Lackington Street London EC2A 1AL England to 2nd Floor 1, Lackington Street London EC2A 1AL on 2 February 2024	View PDF Registered office address changed from 1, Lackington Street, London, 2nd Floor, 1, Lackington Street London EC2A 1AL England to 2nd Floor 1, Lackington Street London EC2A 1AL on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 1, Lackington Street, London, 2nd Floor, 1, Lackington Street London EC2A 1AL on 2 February 2024	View PDF Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 1, Lackington Street, London, 2nd Floor, 1, Lackington Street London EC2A 1AL on 2 February 2024 - link opens in a new window - 1 page (1 page)
23 Dec 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 - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Stephen John Welch Norman as a director on 8 December 2023	View PDF Appointment of Mr Stephen John Welch Norman as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Roger John O'hara as a director on 8 December 2023	View PDF Appointment of Mr Roger John O'hara as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Olivier Deheurles as a director on 8 December 2023	View PDF Appointment of Olivier Deheurles as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from 2nd Floor, 1, Lackington Street London EC2A 1AL England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 18 December 2023	View PDF Registered office address changed from 2nd Floor, 1, Lackington Street London EC2A 1AL England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Loic Roze as a person with significant control on 5 December 2023	View PDF Notification of Loic Roze as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from 2nd Floor, 1, Lackington Street London EC2A 1AL England to 2nd Floor, 1, Lackington Street London EC2A 1AL on 6 December 2023	View PDF Registered office address changed from 2nd Floor, 1, Lackington Street London EC2A 1AL England to 2nd Floor, 1, Lackington Street London EC2A 1AL on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from Floor 13 70 st Mary Axe London EC3A 8BE United Kingdom to 2nd Floor, 1, Lackington Street London EC2A 1AL on 6 December 2023	View PDF Registered office address changed from Floor 13 70 st Mary Axe London EC3A 8BE United Kingdom to 2nd Floor, 1, Lackington Street London EC2A 1AL on 6 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA01	Current accounting period shortened from 31 July 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-14 GBP .0004	View PDF Incorporation Statement of capital on 2023-07-14 GBP .0004 - link opens in a new window - 66 pages (66 pages)

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