ADAPTION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1330 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 15/01/1315 January 2013 | ALTER ARTICLES 28/12/2012 |
| 15/01/1315 January 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/1315 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/03/122 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GISBOURNE |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY SKYLARK SECRETARIES LIMITED |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR JON VINCENT |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GISBOURNE / 12/01/2011 |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR JONATHON VINCENT |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR SCOTT ASHLEY MANIFOLD |
| 25/02/1025 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GISBOURNE / 25/02/2010 |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYLARK SECRETARIES LIMITED / 25/02/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 87 TALBOT STREET NOTTINGHAM NG1 5GN |
| 03/03/093 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | PREVEXT FROM 31/10/2008 TO 31/01/2009 |
| 09/02/099 February 2009 | PREVSHO FROM 31/01/2009 TO 31/10/2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/08/0815 August 2008 | COMPANY NAME CHANGED CAPSTONES STOCKBROKERS LIMITED CERTIFICATE ISSUED ON 19/08/08 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED SPENCER GISBOURNE |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATE, DIRECTOR ROBERT SAMUEL LAMBERT LOGGED FORM |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAMBERT |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | NC INC ALREADY ADJUSTED 25/10/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 18 THE ROPEWALK NOTTINGHAM NG1 5DT |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company