ADAPTIVE INSIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Full accounts made up to 2024-01-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Full accounts made up to 2022-01-31 |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED INDERPAL DHEDLI |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA MCFALL |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ALBERT |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH SITARAM |
| 03/10/193 October 2019 | DIRECTOR APPOINTED SHAUN ROBERT GARTH REDGRAVE |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTS HP3 9SD |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED LISA MCFALL |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THEODORE GIZEWSKI |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE VINSON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED EDMUND JASON ALBERT |
| 01/10/181 October 2018 | DIRECTOR APPOINTED THEODORE MATTHEW GIZEWSKI |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKDAY, INC. |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DUFFIELD |
| 12/09/1812 September 2018 | CESSATION OF ADAPTIVE INSIGHTS INC AS A PSC |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEEL BHUSRI |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED SIDDHARTH SITARAM |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MELANIE DAVIS VINSON |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HULL |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 09/08/179 August 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEFLEY |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEFLEY / 14/07/2015 |
| 14/07/1514 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN HULL / 14/07/2015 |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LIMITED |
| 29/07/1429 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 11/02/1411 February 2014 | COMPANY NAME CHANGED ADAPTIVE PLANNING LIMITED CERTIFICATE ISSUED ON 11/02/14 |
| 22/01/1422 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1422 January 2014 | THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE NOMINAL/AUTHORISED SHARE CAPITAL BE WITHDRAWN AND BE REPLACED 20/01/2014 |
| 22/01/1422 January 2014 | ADOPT ARTICLES 20/01/2014 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEFLEY / 01/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN HULL / 01/07/2013 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR DAVID PEFLEY |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOWARD |
| 01/08/111 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN SOWARD / 02/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN HULL / 02/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LIMITED / 02/07/2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HULL |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED ROBERT STEVEN HULL |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ROBERT STEVEN HULL |
| 01/08/081 August 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED WILLIAM ALLAN SOWARD |
| 01/08/081 August 2008 | SECRETARY APPOINTED AD FINANCIAL SERVICES LIMITED |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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