ADAPT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/2023 July 2020 | APPLICATION FOR STRIKING-OFF |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MRS. STEFANIE GLASGOW BOX |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR REINHARD WALDINGER |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN NORFOLK |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR MARTIN HAROLD BLACKBURN |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 20-22 COMMERCIAL STREET LONDON E1 6LP ENGLAND |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED CHRISTOPHER ROSAS |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBB ALLEN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH BILLEN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEIMAN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROSS |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MARK MCCARDLE |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED REINHARD WALDINGER |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR DARREN GEORGE NORFOLK |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 20-22 COMMERCIAL STREET LONDON E1 6LP ENGLAND |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB ENGLAND |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | SAIL ADDRESS CHANGED FROM: C/O RPC LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1AA |
| 06/09/166 September 2016 | ADOPT ARTICLES 17/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID BROSS |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR ROBB ALLEN |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052751310005 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052751310005 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE |
| 18/12/1518 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR STEWART SMYTHE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR TROELS HENRIKSEN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY JATINDER BRAINCH |
| 01/04/151 April 2015 | SECRETARY APPOINTED MS RUTH BILLEN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH |
| 07/11/147 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 16/12/1316 December 2013 | 01/11/13 NO MEMBER LIST |
| 24/10/1324 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/10/1324 October 2013 | SAIL ADDRESS CREATED |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | SECRETARY APPOINTED JATINDER BRAINCH |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED JATINDER BRAINCH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 28/09/11 STATEMENT OF CAPITAL GBP 38948.9 |
| 21/02/1221 February 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED PHILIP STEWART MALE |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DIGGINES |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR MARK JAMES WOODALL |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STOREY |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MARK JAMES WOODALL |
| 17/10/1117 October 2011 | ADOPT ARTICLES 28/09/2011 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY TOBY HARRIS |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY HARRIS |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 18/01/1118 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 36027.9 |
| 12/01/1012 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 30/11/0930 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY STOREY / 01/11/2009 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN TURNER |
| 11/08/0911 August 2009 | ADOPT ARTICLES 06/08/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR FENTON BARD |
| 14/04/0914 April 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY APPOINTED TOBY CHARLES HARRIS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN WATERFIELD |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THE QUADRANGLE, 180 WARDOUR STREET LONDON, W1F 8LB |
| 29/01/0829 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/08/0721 August 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0710 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0710 August 2007 | £ NC 40000/43500 30/06/ |
| 10/08/0710 August 2007 | NC INC ALREADY ADJUSTED 30/06/07 |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | ACC. REF. DATE SHORTENED FROM 30/01/07 TO 31/05/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | COMPANY NAME CHANGED HIGHPITCH LIMITED CERTIFICATE ISSUED ON 15/03/07 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/06 |
| 22/08/0622 August 2006 | NC INC ALREADY ADJUSTED 28/06/06 |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | S-DIV 31/07/06 |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 134 PERCIVAL RD, ENFIELD, EN1 1QU |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/01/06 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FIRST GAZETTE |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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