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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Mar 2021 |
MR04 |
Satisfaction of charge 066114350003 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 066114350005 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 066114350004 in full
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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16 Jun 2020 |
PSC02 |
Notification of Adept Technology Group Plc as a person with significant control on 9 May 2016
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16 Jun 2020 |
PSC07 |
Cessation of Adept Technology Group Plc as a person with significant control on 1 November 2016
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16 Jun 2020 |
PSC05 |
Change of details for Adept Telecom Plc as a person with significant control on 28 September 2018
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16 Sep 2019 |
AP01 |
Appointment of Mr Phil Race as a director on 12 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Ian Michael Fishwick as a director on 12 September 2019
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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03 May 2019 |
MR01 |
Registration of charge 066114350005, created on 24 April 2019
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20 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2018 |
MR01 |
Registration of charge 066114350004, created on 7 November 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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08 Jun 2018 |
PSC05 |
Change of details for Adept Telecom Plc as a person with significant control on 27 October 2017
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14 Nov 2017 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
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14 Nov 2017 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
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14 Nov 2017 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 14 November 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 19 October 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from One Fleet Street London EC4M 7WS to One Fleet Place London EC4M 7WS on 19 October 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Street London EC4M 7WS on 18 October 2017
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27 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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