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ADEPT OLDCO LTD

Company number SC381257

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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 Mar 2020 PSC07 Cessation of Testworks Group Limited as a person with significant control on 19 February 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 500.0
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 465.1
11 Mar 2020 SH02 Sub-division of shares on 19 February 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/02/2020
04 Mar 2020 SH08 Change of share class name or designation
02 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 October 2019
20 Feb 2020 PSC04 Change of details for a person with significant control
20 Feb 2020 CH01 Director's details changed for Mr Andrew Martin Chick on 20 February 2020
15 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-07
15 Feb 2020 CONNOT Change of name notice
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
17 Jan 2019 AA Unaudited abridged accounts made up to 31 July 2018
04 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
13 Aug 2018 PSC07 Cessation of Alistar Williamson as a person with significant control on 19 July 2018
13 Aug 2018 PSC07 Cessation of George Stewart as a person with significant control on 19 July 2018
13 Aug 2018 PSC02 Notification of Testworks Group Limited as a person with significant control on 19 July 2018
06 Aug 2018 AP01 Appointment of Mr Andrew Martin Chick as a director on 19 July 2018
06 Aug 2018 TM01 Termination of appointment of George Stewart as a director on 19 July 2018
06 Aug 2018 TM01 Termination of appointment of Alistar Williamson as a director on 19 July 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
22 May 2018 MR04 Satisfaction of charge 2 in full
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 150
01 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates