ADEPTIO PHARMACEUTICALS LTD

Company number 07060603

Date	Type	Description	View / Download
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 January 2014 GBP 4,195,215.52	(4 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 4,153,679.033	(4 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 4,102,029.43	(4 pages)
22 Oct 2013	SH06	Cancellation of shares. Statement of capital on 22 October 2013 GBP 2,365,882.01	(4 pages)
22 Oct 2013	SH03	Purchase of own shares.	(3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Apr 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(8 pages)
16 Jan 2013	AD02	Register inspection address has been changed from C/O Ian Montague 9 Oxney Grange Eyebury Road Eye Peterborough PE6 7TL United Kingdom	(1 page)
16 Jan 2013	CH01	Director's details changed for Henry Iii Wendt on 16 January 2013	(2 pages)
16 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
16 Jan 2013	TM02	Termination of appointment of Ian Montague as a secretary	(1 page)
16 Jan 2013	TM01	Termination of appointment of Ian Montague as a director	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
22 Mar 2012	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
08 Feb 2012	CERTNM	Company name changed adeptio LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-02	(12 pages)
18 Jan 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
18 Jan 2012	CONNOT	Change of name notice	(1 page)
12 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(10 pages)
12 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2012	AD02	Register inspection address has been changed	(1 page)
22 Nov 2011	AP01	Appointment of Henry Wendt as a director	(3 pages)
22 Nov 2011	AP01	Appointment of Handel Erfyl Evans as a director	(3 pages)
17 Nov 2011	CH03	Secretary's details changed for Ian Montague on 1 September 2011	(2 pages)