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ADEPTIO LAW (WEST MIDLANDS) LIMITED

Company number 15912596

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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)
05 Nov 2024	AP01	Appointment of Mr Martin William Smith as a director on 25 October 2024	View PDF Appointment of Mr Martin William Smith as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr William Guy Langton Douglas as a director on 25 October 2024	View PDF Appointment of Mr William Guy Langton Douglas as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Neil Ellington Lloyd as a director on 25 October 2024	View PDF Appointment of Mr Neil Ellington Lloyd as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Oct 2024	MR01	Registration of charge 159125960001, created on 25 October 2024	View PDF Registration of charge 159125960001, created on 25 October 2024 - link opens in a new window - 57 pages (57 pages)
23 Oct 2024	AD01	Registered office address changed from C/O Hcr Law 4th Floor 62 Cornhill London EC3V 3NH United Kingdom to 6/10 George Street Wolverhampton West Midlands WV2 4DN on 23 October 2024	View PDF Registered office address changed from C/O Hcr Law 4th Floor 62 Cornhill London EC3V 3NH United Kingdom to 6/10 George Street Wolverhampton West Midlands WV2 4DN on 23 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 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 - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 17 October 2024	View PDF Termination of appointment of Richard Geraint Wilkey as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mr Thomas Joseph Kitchen as a director on 17 October 2024	View PDF Appointment of Mr Thomas Joseph Kitchen as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Simon John Hitchcock as a director on 17 October 2024	View PDF Appointment of Mr Simon John Hitchcock as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-22 GBP 1 - link opens in a new window - 27 pages (27 pages)

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