ADAPTAVIST GROUP LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewRegister(s) moved to registered inspection location 28 Scrutton Street London EC2A 4RP

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06/08/256 August 2025 NewRegister inspection address has been changed to 28 Scrutton Street London EC2A 4RP

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21/07/2521 July 2025 NewRegistration of charge 068787790004, created on 2025-07-17

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23/06/2523 June 2025 NewResolutions

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23/06/2523 June 2025 NewResolutions

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13/06/2513 June 2025 Resolutions

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13/06/2513 June 2025 Memorandum and Articles of Association

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10/06/2510 June 2025 Registration of charge 068787790002, created on 2025-06-06

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10/06/2510 June 2025 Registration of charge 068787790003, created on 2025-06-06

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04/06/254 June 2025 Change of details for Mr Simon Haighton-Williams as a person with significant control on 2020-08-21

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04/06/254 June 2025 Change of details for Mr Simon Haighton-Williams as a person with significant control on 2017-01-30

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03/06/253 June 2025 Change of details for Adaptavist Holdings Limited as a person with significant control on 2017-01-30

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02/06/252 June 2025 Resolutions

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30/05/2530 May 2025 Second filing of Confirmation Statement dated 2025-01-18

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30/05/2530 May 2025 Second filing of Confirmation Statement dated 2025-05-28

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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28/04/2528 April 2025 Second filing of the annual return made up to 2013-04-16

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21/04/2521 April 2025 Notification of Simon Haighton-Williams as a person with significant control on 2016-04-16

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24/03/2524 March 2025 Second filing of the annual return made up to 2012-04-16

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28/01/2528 January 2025 Confirmation statement made on 2025-01-18 with updates

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14/01/2514 January 2025

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03/12/243 December 2024 Resolutions

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03/12/243 December 2024 Resolutions

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03/12/243 December 2024 Memorandum and Articles of Association

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02/12/242 December 2024 Second filing of Confirmation Statement dated 2024-01-18

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30/11/2430 November 2024 Change of share class name or designation

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30/11/2430 November 2024 Change of share class name or designation

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29/11/2429 November 2024 Second filing of a statement of capital following an allotment of shares on 2012-01-01

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29/11/2429 November 2024 Second filing of Confirmation Statement dated 2017-01-30

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2015-01-01

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28/10/2428 October 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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28/10/2428 October 2024

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28/10/2428 October 2024

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28/10/2428 October 2024

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03/04/243 April 2024 Director's details changed for Mr Simon Haighton-Williams on 2024-03-30

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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07/07/237 July 2023

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07/07/237 July 2023

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07/07/237 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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07/07/237 July 2023

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31/03/2331 March 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/03/2331 March 2023 Resolutions

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31/01/2331 January 2023 Confirmation statement made on 2023-01-18 with no updates

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19/01/2219 January 2022 Confirmation statement made on 2022-01-18 with no updates

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06/10/216 October 2021 Satisfaction of charge 1 in full

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21/07/2121 July 2021 Audit exemption subsidiary accounts made up to 2020-09-30

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09/07/219 July 2021

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09/07/219 July 2021

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09/07/219 July 2021

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM ADAPTAVIST 15TH FLOOR, 10 YORK ROAD SOUTHBANK LONDON SE1 7ND UNITED KINGDOM

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03/07/203 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM FLOOR 15 YORK ROAD SOUTH BANK LONDON SE1 7ND ENGLAND

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM UNIT 2, WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX ENGLAND

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM FLOOR 15 YORK ROAD SOUTH BANK LONDON SE1 7ND ENGLAND

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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04/07/184 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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01/02/181 February 2018 CESSATION OF SIMON HAIGHTON-WILLIAMS AS A PSC

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAPTAVIST HOLDINGS LIMITED

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20/06/1720 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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30/01/1730 January 2017 Confirmation statement made on 2017-01-30 with updates

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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07/12/167 December 2016 ADOPT ARTICLES 08/11/2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 35-39 OLD STREET LONDON EC1V 9HX ENGLAND

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHULZE

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09/05/169 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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27/04/1627 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY WHINCUP

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR LUC BOUCHER

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08/04/168 April 2016 DIRECTOR APPOINTED MR DANIEL JOHN HARDIKER

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08/04/168 April 2016 DIRECTOR APPOINTED MR JUSTIN SHAW HAYNES

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM ST BRIDE'S HOUSE SALISBURY SQUARE LONDON EC4Y 8EH

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08/10/158 October 2015 DIRECTOR APPOINTED MR LUC JACQUES JOSEPH WILLIAM BOUCHER

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08/10/158 October 2015 DIRECTOR APPOINTED MR HENRY JAMES WHINCUP

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/05/1522 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual return made up to 16 April 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VOLKER SCHULZE / 01/01/2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 16 ULLESWATER ROAD SOUTHGATE LONDON N14 7BS

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24/03/1424 March 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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04/03/144 March 2014 COMPANY NAME CHANGED VS ONE LIMITED CERTIFICATE ISSUED ON 04/03/14

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04/03/144 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1427 February 2014 13/12/13 STATEMENT OF CAPITAL GBP 57.14

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 SUB-DIVISION 26/09/13

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27/09/1327 September 2013 27/09/13 STATEMENT OF CAPITAL GBP 50

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAIGHTON-WILLIAMS / 01/02/2013

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04/06/134 June 2013 Annual return made up to 2013-04-16 with full list of shareholders

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04/06/134 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/06/125 June 2012 Annual return made up to 2012-04-16 with full list of shareholders

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05/06/125 June 2012 Annual return made up to 16 April 2012 with full list of shareholders

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10/01/1210 January 2012 01/01/12 STATEMENT OF CAPITAL GBP 2

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10/01/1210 January 2012 DIRECTOR APPOINTED MR SIMON HAIGHTON-WILLIAMS

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10/01/1210 January 2012 Statement of capital following an allotment of shares on 2012-01-01

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 Annual return made up to 16 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 Annual return made up to 16 April 2010 with full list of shareholders

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02/03/102 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/04/0925 April 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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16/04/0916 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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