ADAPT HOLDCO LIMITED

Company number 07768828

Date	Type	Description	View / Download
22 Feb 2017	TM01	Termination of appointment of Troels Henriksen as a director on 30 September 2016	(1 page)
22 Feb 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(14 pages)
30 Sep 2016	AD02	Register inspection address has been changed to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW	(1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Aug 2016	AP01	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Robb Allen as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Michael David Bross as a director on 17 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016	(1 page)
26 Aug 2016	MR04	Satisfaction of charge 077688280002 in full	(1 page)
24 Aug 2016	TM01	Termination of appointment of Geoffrey Leslie Neville as a director on 17 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Simon John Hitchcock as a director on 17 August 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Gerald David Sumpter as a director on 28 June 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Gerald David Sumpter as a director on 21 April 2016	(2 pages)
06 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(34 pages)
26 Nov 2015	MR01	Registration of charge 077688280002, created on 19 November 2015	(48 pages)
25 Nov 2015	TM01	Termination of appointment of Philip Stewart Male as a director on 18 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Peter Spencer Knight as a director on 18 November 2015	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 21,450.29	(14 pages)
11 Nov 2015	AD04	Register(s) moved to registered office address The Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 21,450.29	(15 pages)
28 Aug 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Aug 2015	SH08	Change of share class name or designation	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(43 pages)