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ADAPTIVE FINANCIAL CONSULTING LIMITED

Company number 08105955

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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)
07 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
12 Dec 2023	PSC02	Notification of Adaptive Group Technology Limited as a person with significant control on 5 December 2023	View PDF Notification of Adaptive Group Technology Limited as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Olivier Charles Victor Deheurles as a person with significant control on 5 December 2023	View PDF Cessation of Olivier Charles Victor Deheurles as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC07	Cessation of Loic Julien Guy Roze as a person with significant control on 5 December 2023	View PDF Cessation of Loic Julien Guy Roze as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC07	Cessation of Matthew Frederick Barrett as a person with significant control on 5 December 2023	View PDF Cessation of Matthew Frederick Barrett as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL England to 2nd Floor 1, Lackington Street London EC2A 1AL on 6 December 2023	View PDF Registered office address changed from 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL England to 2nd Floor 1, Lackington Street London EC2A 1AL on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from Level 13 70 st Mary Axe London EC3A 8BE England to 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL on 6 December 2023	View PDF Registered office address changed from Level 13 70 st Mary Axe London EC3A 8BE England to 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL on 6 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	CH01	Director's details changed for Mr Roger John O'hara on 1 April 2023	View PDF Director's details changed for Mr Roger John O'hara on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Roger John O'hara on 1 April 2023	View PDF Director's details changed for Mr Roger John O'hara on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Stephen John Welch Norman on 1 April 2023	View PDF Director's details changed for Mr Stephen John Welch Norman on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Loic Roze on 1 May 2023	View PDF Director's details changed for Mr Loic Roze on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Stephen John Welch Norman as a director on 1 April 2023	View PDF Appointment of Mr Stephen John Welch Norman as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Roger John O'hara as a director on 1 April 2023	View PDF Appointment of Mr Roger John O'hara as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Janhavi Dadarkar as a director on 10 April 2023	View PDF Termination of appointment of Janhavi Dadarkar as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Matteo Cassina as a director on 10 April 2023	View PDF Termination of appointment of Matteo Cassina as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 20 April 2023 GBP 3.7020	View PDF Cancellation of shares. Statement of capital on 20 April 2023 GBP 3.7020 - link opens in a new window - 10 pages (10 pages)
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 3 January 2023 GBP 3.9076	View PDF Cancellation of shares. Statement of capital on 3 January 2023 GBP 3.9076 - link opens in a new window - 10 pages (10 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 4.1576	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 4.1576 - link opens in a new window - 11 pages (11 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 3.9076	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 3.9076 - link opens in a new window - 11 pages (11 pages)
17 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)

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ADAPTIVE FINANCIAL CONSULTING LIMITED

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