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ADDAPTIVE GROUP HOLDINGS LIMITED

Company number 12805360

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC07	Cessation of Simon Osman as a person with significant control on 4 March 2024	View PDF Cessation of Simon Osman as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC04	Change of details for Mr Jason Leslie Mawer as a person with significant control on 4 March 2024	View PDF Change of details for Mr Jason Leslie Mawer as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Simon Miles Osman as a director on 4 March 2024	View PDF Termination of appointment of Simon Miles Osman as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	PSC01	Notification of Simon Osman as a person with significant control on 26 April 2023	View PDF Notification of Simon Osman as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AAMD	Amended total exemption full accounts made up to 31 August 2021	View PDF Amended total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 30 August 2022	View PDF Accounts for a dormant company made up to 30 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Simon Osman as a director on 26 April 2023	View PDF Appointment of Mr Simon Osman as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Philip Michael Rogers as a director on 26 April 2023	View PDF Appointment of Mr Philip Michael Rogers as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 2	View PDF Incorporation Statement of capital on 2020-08-11 GBP 2 - link opens in a new window - 39 pages (39 pages)

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ADDAPTIVE GROUP HOLDINGS LIMITED

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