ADAPTIS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Change of details for Fleetcor Technologies, Inc. as a person with significant control on 2024-03-25 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 02/02/242 February 2024 | Notification of Fleetcor Technologies, Inc. as a person with significant control on 2023-09-15 |
| 01/02/241 February 2024 | Withdrawal of a person with significant control statement on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Notification of a person with significant control statement |
| 19/10/2319 October 2023 | Cessation of Hans-Michel Piech as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Volkswagen Ag as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Wolfgang Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Stephanie Porsche-Schroder as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Peter Daniell Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Mark Philipp Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Ferdinand Oliver Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Kai Alexander Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Hans-Peter Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Gerhard Anton Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Geraldine Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Ferdinand Rudolph Wolfgang Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Felix Alexander Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Diana Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Christian Porsche as a person with significant control on 2023-09-15 |
| 19/10/2319 October 2023 | Cessation of Josef Ahorner as a person with significant control on 2023-09-15 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Cessation of Louise Kiesling as a person with significant control on 2022-12-09 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 01/02/231 February 2023 | Termination of appointment of Anthony Cashel as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mr. Adam Dolphin as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Termination of appointment of Jade Louise De-Crescenzo as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Ms Amy Martinez on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Ms Amy Martinez as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Jade Louise De-Crescenzo as a director on 2022-09-30 |
| 04/05/224 May 2022 | Appointment of Anthony Cashel as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Appointment of Mr Daniel Ungar as a director on 2021-07-01 |
| 12/07/2112 July 2021 | Termination of appointment of Margaret Elizabeth Clay as a director on 2021-06-30 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKSWAGEN AG |
| 05/05/205 May 2020 | CESSATION OF VOLKSWAGEN FINANCIAL SERVICES AG AS A PSC |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MRS JADE LOUISE DE-CRESCENZO |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL COMBE |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR PHILIPPE LEROUGE |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH CLAY |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GERHARD KUNNE |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN IMME |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR ANDREAS GRUBER |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 05/03/185 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MRS JADE LOUISE DE-CRESCENZO |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR GERHARD KUNNE |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GRUBER |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 1 THE BOULEVARD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR ANDREAS EDUARD CHRISTIAN JOSEF GRUBER |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC VON TROTHA TAYLOR |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EARLE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKIN-REES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR STEFAN IMME |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN COURT |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/02/1617 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | 20/04/04 STATEMENT OF CAPITAL GBP 3783.000 |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1531 July 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 3585 |
| 13/04/1513 April 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 3475.000 |
| 10/03/1510 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/12/144 December 2014 | PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 17/11/1417 November 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 2675.000 |
| 14/05/1414 May 2014 | SECOND FILING FOR FORM AP01 |
| 14/05/1414 May 2014 | SECOND FILING FOR FORM AP01 |
| 13/03/1413 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 13/03/1413 March 2014 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ UNITED KINGDOM |
| 13/03/1413 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 2125.00 |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MS SUSAN CATHERINE COURT |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID WATKIN-REES |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR GEORGE WILLIAM ERIC DAVID EARLE |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR GEORGE WILLIAM ERIC DAVID EARLE |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR DOMINIC CLAMOR VON TROTHA TAYLOR |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KULDIP PARDESI |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE NEWTON |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM HANOVER HOUSE HANOVER STREET LIVERPOOL L1 3DZ ENGLAND |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MANVINDER MARWAY |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 7TH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LZ UNITED KINGDOM |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SAIL ADDRESS CHANGED FROM: 221 PICCADILLY LONDON W1J 9HF ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MUIR / 12/10/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MUIR / 12/10/2012 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/126 June 2012 | DIRECTOR APPOINTED GRAHAM SMITH |
| 06/06/126 June 2012 | DIRECTOR APPOINTED KULDIP SINGH PARDESI |
| 06/06/126 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 2100 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JULIE ANNE NEWTON |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 221 PICCADILLY LONDON W1J 9HF |
| 19/04/1219 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 1850 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR ANDREW PETER MUIR |
| 18/04/1218 April 2012 | SUB-DIVISION 14/02/12 |
| 18/04/1218 April 2012 | ADOPT ARTICLES 14/02/2012 |
| 17/04/1217 April 2012 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 11/04/1211 April 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/03/115 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANVINDER MARWAY / 01/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENSON |
| 21/04/0921 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0914 April 2009 | COMPANY NAME CHANGED WIGMORES LIMITED CERTIFICATE ISSUED ON 16/04/09 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | GBP NC 1000/1600 02/01/09 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 52 GLADE ROAD MARLOW BUCKINGHAMSHIRE SL7 1DH |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED STUART JOHN LAWRENSON |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM FALCON HOUSE CITY PARK WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AT |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN RICHES |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 20 HANOVER STREET LONDON W1S 1YR |
| 19/07/0519 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | COMPANY NAME CHANGED TAM COLLECTIONS LIMITED CERTIFICATE ISSUED ON 12/05/04 |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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