ADAPTIVE GROUP TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Amended group of companies' accounts made up to 2024-06-30 |
| 06/03/256 March 2025 | Cancellation of shares. Statement of capital on 2025-01-23 |
| 27/02/2527 February 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 28/06/2428 June 2024 | Memorandum and Articles of Association |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Termination of appointment of Olivier Deheurles as a director on 2024-06-19 |
| 27/06/2427 June 2024 | Resolutions |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 25/03/2425 March 2024 | Change of details for Matthew Barrett as a person with significant control on 2024-02-01 |
| 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 |
| 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 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Notification of Loic Roze as a person with significant control on 2023-12-05 |
| 18/12/2318 December 2023 | Appointment of Olivier Deheurles as a director on 2023-12-08 |
| 18/12/2318 December 2023 | Appointment of Mr Roger John O'hara as a director on 2023-12-08 |
| 18/12/2318 December 2023 | Appointment of Mr Stephen John Welch Norman as a director on 2023-12-08 |
| 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 |
| 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 |
| 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 |
| 27/09/2327 September 2023 | Current accounting period shortened from 2024-07-31 to 2024-06-30 |
| 14/07/2314 July 2023 | Incorporation |
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