- Company Overview for ADEPT OLDCO LTD (SC381257)
- Filing history for ADEPT OLDCO LTD (SC381257)
- People for ADEPT OLDCO LTD (SC381257)
- Charges for ADEPT OLDCO LTD (SC381257)
- Insolvency for ADEPT OLDCO LTD (SC381257)
- More for ADEPT OLDCO LTD (SC381257)
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) |
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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
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18 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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11 Mar 2020 | SH02 | Sub-division of shares on 19 February 2020 | |
06 Mar 2020 | RESOLUTIONS |
Resolutions
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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
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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
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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 |