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ADAPT HOLDCO LIMITED

Company number 07768828

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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)
22 Jan 2013	AP03	Appointment of Jatinder Brainch as a secretary	View PDF Appointment of Jatinder Brainch as a secretary - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AP01	Appointment of Jatinder Brainch as a director	View PDF Appointment of Jatinder Brainch as a director - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 21,365.29	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 21,365.29 - link opens in a new window - 10 pages (10 pages)
12 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Sep 2012	CH01	Director's details changed for Simon John Hitchcock on 10 September 2012	View PDF Director's details changed for Simon John Hitchcock on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Mr David William Romanis Harland on 10 September 2012	View PDF Director's details changed for Mr David William Romanis Harland on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CERTNM	Company name changed ingleby (1878) LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-06-09	View PDF Company name changed ingleby (1878) LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-06-09 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
02 May 2012	AP01	Appointment of Justin Arthur Lewis as a director	View PDF Appointment of Justin Arthur Lewis as a director - link opens in a new window - 5 pages (5 pages)
02 May 2012	AP01	Appointment of John David Jones as a director	View PDF Appointment of John David Jones as a director - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AP01	Appointment of Stewart Smythe as a director	View PDF Appointment of Stewart Smythe as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	TM01	Termination of appointment of Robert Arrowsmith as a director	View PDF Termination of appointment of Robert Arrowsmith as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Philip Stewart Male as a director	View PDF Appointment of Philip Stewart Male as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 21,350	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 21,350 - link opens in a new window - 11 pages (11 pages)
25 Oct 2011	AP01	Appointment of Mr David Harland as a director	View PDF Appointment of Mr David Harland as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Simon Fisk as a director	View PDF Appointment of Simon Fisk as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Robert George Arrowsmith as a director	View PDF Appointment of Robert George Arrowsmith as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Mr Mark James Woodall as a director	View PDF Appointment of Mr Mark James Woodall as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AP01	Appointment of Peter Spencer Knight as a director	View PDF Appointment of Peter Spencer Knight as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ 28/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 28/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
17 Oct 2011	AP03	Appointment of Mark James Woodall as a secretary	View PDF Appointment of Mark James Woodall as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 17 October 2011	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)

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