ADAPTIVE TECHNOLOGY GROUP LTD filing history - Find and update company information

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ADAPTIVE TECHNOLOGY GROUP LTD

Company number 11908221

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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)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	RP04AP01	Second filing for the appointment of Mr Howard Buchanan Graham as a director	View PDF Second filing for the appointment of Mr Howard Buchanan Graham as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	RP04AP01	Second filing for the appointment of Mr Jonathan Hayes Wrigley as a director	View PDF Second filing for the appointment of Mr Jonathan Hayes Wrigley as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	RP04AP01	Second filing for the appointment of Mr Oliver John Carroll as a director	View PDF Second filing for the appointment of Mr Oliver John Carroll as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	PSC07	Cessation of Beverley Charlotte Graham as a person with significant control on 27 September 2023	View PDF Cessation of Beverley Charlotte Graham as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC01	Notification of Beverley Charlotte Graham as a person with significant control on 21 September 2023	View PDF Notification of Beverley Charlotte Graham as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Neil Alister Mackrell as a director on 26 September 2023	View PDF Appointment of Mr Neil Alister Mackrell as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	PSC07	Cessation of Beverley Charlotte Graham as a person with significant control on 21 September 2023	View PDF Cessation of Beverley Charlotte Graham as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Mr Oliver John Carroll as a director on 21 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2023	View PDF Appointment of Mr Oliver John Carroll as a director on 21 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2023 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Mr Jonathan Hayes Wrigley as a director on 21 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2023	View PDF Appointment of Mr Jonathan Hayes Wrigley as a director on 21 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2023 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Mr Howard Buchanan Graham as a director on 21 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2023	View PDF Appointment of Mr Howard Buchanan Graham as a director on 21 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2023 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AD01	Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023	View PDF Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on 10 August 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	CH01	Director's details changed for Miss Beverley Charlotte Graham on 22 September 2022	View PDF Director's details changed for Miss Beverley Charlotte Graham on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AD01	Registered office address changed from Market Court 20 -24 Church Street Altrincham Cheshire WA14 4DW England to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on 27 September 2022	View PDF Registered office address changed from Market Court 20 -24 Church Street Altrincham Cheshire WA14 4DW England to Suite 1 25 King Street Knutsford Cheshire WA16 6DW on 27 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CERTNM	Company name changed bcg property and management LTD\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04	View PDF Company name changed bcg property and management LTD\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CERTNM	Company name changed adaptive technology group LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	View PDF Company name changed adaptive technology group LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	MR01	Registration of charge 119082210001, created on 10 December 2021	View PDF Registration of charge 119082210001, created on 10 December 2021 - link opens in a new window - 4 pages (4 pages)

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