ADAPT HOLDCO LIMITED

Company number 07768828

Date	Type	Description	View / Download
18 Aug 2015	AP01	Appointment of Mr Geoffrey Leslie Neville as a director on 2 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of David Michael England as a director on 2 June 2015	(1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
01 Apr 2015	TM01	Termination of appointment of Gerry Lawrence as a director on 13 March 2015	(1 page)
01 Apr 2015	AP03	Appointment of Ms Ruth Billen as a secretary on 13 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Troels Henriksen as a director on 13 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Jatinder Brainch as a director on 13 March 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Jatinder Brainch as a secretary on 13 March 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 21,365.29	(19 pages)
02 Jun 2014	TM01	Termination of appointment of Philip Buscombe as a director	(1 page)
20 May 2014	AP01	Appointment of David Michael England as a director	(3 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(34 pages)
05 Feb 2014	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014	(1 page)
27 Dec 2013	TM01	Termination of appointment of Simon Fisk as a director	(1 page)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
27 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 21,365.29	(31 pages)
03 Jul 2013	TM01	Termination of appointment of John Jones as a director	(1 page)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(32 pages)
28 Feb 2013	AP01	Appointment of Philip Buscombe as a director	(3 pages)
28 Feb 2013	TM01	Termination of appointment of David Harland as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Justin Lewis as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Gerry Lawrence as a director	(3 pages)
22 Jan 2013	TM02	Termination of appointment of Mark Woodall as a secretary	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Mark Woodall as a director	(2 pages)