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ADAPTOGENICS LIMITED

Company number 13653412

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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)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 29 February 2024	View PDF Current accounting period extended from 30 September 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AD01	Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to The Pump House Kings Walden Hitchin SG4 8LJ on 8 April 2022	View PDF Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to The Pump House Kings Walden Hitchin SG4 8LJ on 8 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Feb 2022	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)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	PSC04	Change of details for Mr David Neagle Stuart Robertson as a person with significant control on 10 February 2022	View PDF Change of details for Mr David Neagle Stuart Robertson as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 7,064	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 7,064 - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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