ADAPTTECH LIMITED

Company number 11046159

Date	Type	Description	View / Download
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2020	TM01	Termination of appointment of Mario Saenz Espinoza as a director on 10 June 2020	(1 page)
30 Mar 2020	CH01	Director's details changed for Mr Stuart Edgar Mead on 30 March 2020	(2 pages)
17 Mar 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 110.434	(4 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 107.174	(4 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
14 Nov 2019	PSC02	Notification of Mercia Fund Management Limited as a person with significant control on 4 October 2019	(2 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 100.993	(4 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 96.549	(4 pages)
30 Jul 2019	AP01	Appointment of Ms Isabel Dodd as a director on 29 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 29 July 2019	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 02/11/2018	(8 pages)
12 Mar 2019	AP01	Appointment of Ricardo Perdigao Henriques as a director on 11 March 2019	(2 pages)
12 Feb 2019	AA	Micro company accounts made up to 30 November 2018	(3 pages) Download iXBRL
15 Jan 2019	AP01	Appointment of Mr Stuart Edgar Mead as a director on 2 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Gonçalo Rebelo De Andrade as a director on 2 January 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 10/04/2019. ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 07/06/2019	(5 pages)
24 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2018 GBP 89.883	(7 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 128.418 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018.	(4 pages)
27 Apr 2018	AD01	Registered office address changed from Institute of Translational Medicine - Heritage Bdg Mendelsohn Way Edgbaston Birmingham B15 2th England to Heritage Building Mindelsohn Way Edgbaston Birmingham B15 2th on 27 April 2018	(1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 74.106	(8 pages)