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ADAPTIVE AEROSPACE LTD

Company number 13681738

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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)
05 Jul 2024 PSC04 Change of details for Nickolas Ryan Wanke as a person with significant control on 1 June 2024
05 Jul 2024 AD01 Registered office address changed from Unit 2 Vernon Building Westbourne Street High Wycombe HP11 2PX England to Unit 18 Vernon Building Westbourne Street High Wycombe HP11 2PX on 5 July 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
02 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 1,201
09 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 1,141
26 Mar 2024 CS01 Confirmation statement made on 9 May 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 October 2022
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,111
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 1,082
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Feb 2022 AP01 Appointment of Nickolas Ryan Wanke as a director on 2 February 2022
03 Feb 2022 PSC01 Notification of Nickolas Ryan Wanke as a person with significant control on 2 February 2022
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 January 2022
  • GBP 1,000
02 Feb 2022 PSC07 Cessation of Peter Valaitis as a person with significant control on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 2 February 2022
02 Feb 2022 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Unit 2 Vernon Building Westbourne Street High Wycombe HP11 2PX on 2 February 2022
15 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-15
  • GBP 1