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ADAPTTECH LIMITED

Company number 11046159

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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)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 81.884	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 81.884 - link opens in a new window - 8 pages (8 pages)
24 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	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)
19 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ A share rights/quorum and voting 04/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ A share rights/quorum and voting 04/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Apr 2018	PSC07	Cessation of Mario Saenz Espinoza as a person with significant control on 9 April 2018	View PDF Cessation of Mario Saenz Espinoza as a person with significant control on 9 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC07	Cessation of Frederico Alberto Abreu Carpinteiro as a person with significant control on 9 April 2018	View PDF Cessation of Frederico Alberto Abreu Carpinteiro as a person with significant control on 9 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC02	Notification of Hovione Ventures Limited as a person with significant control on 9 April 2018	View PDF Notification of Hovione Ventures Limited as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 4 April 2018	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AP01	Appointment of Mr Gonçalo Rebelo De Andrade as a director on 4 April 2018	View PDF Appointment of Mr Gonçalo Rebelo De Andrade as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AD01	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to Institute of Translational Medicine - Heritage Bdg Mendelsohn Way Edgbaston Birmingham B15 2th on 26 January 2018	View PDF Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to Institute of Translational Medicine - Heritage Bdg Mendelsohn Way Edgbaston Birmingham B15 2th on 26 January 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 38.535	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 38.535 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-03 GBP 38.534 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-03 GBP 38.534 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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