ADAPTIVE GROUP TECHNOLOGY LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Amended group of companies' accounts made up to 2024-06-30

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06/03/256 March 2025 Cancellation of shares. Statement of capital on 2025-01-23

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27/02/2527 February 2025 Purchase of own shares.

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24/01/2524 January 2025 Group of companies' accounts made up to 2024-06-30

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28/06/2428 June 2024 Memorandum and Articles of Association

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Termination of appointment of Olivier Deheurles as a director on 2024-06-19

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27/06/2427 June 2024 Resolutions

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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25/03/2425 March 2024 Change of details for Matthew Barrett as a person with significant control on 2024-02-01

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02/02/242 February 2024 Registered office address changed from 1, Lackington Street, London, 2nd Floor, 1, Lackington Street London EC2A 1AL England to 2nd Floor 1, Lackington Street London EC2A 1AL on 2024-02-02

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02/02/242 February 2024 Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 1, Lackington Street, London, 2nd Floor, 1, Lackington Street London EC2A 1AL on 2024-02-02

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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18/12/2318 December 2023 Notification of Loic Roze as a person with significant control on 2023-12-05

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18/12/2318 December 2023 Appointment of Olivier Deheurles as a director on 2023-12-08

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18/12/2318 December 2023 Appointment of Mr Roger John O'hara as a director on 2023-12-08

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18/12/2318 December 2023 Appointment of Mr Stephen John Welch Norman as a director on 2023-12-08

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18/12/2318 December 2023 Registered office address changed from 2nd Floor, 1, Lackington Street London EC2A 1AL England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-12-18

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06/12/236 December 2023 Registered office address changed from Floor 13 70 st Mary Axe London EC3A 8BE United Kingdom to 2nd Floor, 1, Lackington Street London EC2A 1AL on 2023-12-06

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06/12/236 December 2023 Registered office address changed from 2nd Floor, 1, Lackington Street London EC2A 1AL England to 2nd Floor, 1, Lackington Street London EC2A 1AL on 2023-12-06

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27/09/2327 September 2023 Current accounting period shortened from 2024-07-31 to 2024-06-30

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14/07/2314 July 2023 Incorporation

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