ADAPTTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/07/2424 July 2024 | Liquidators' statement of receipts and payments to 2024-05-31 |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Registered office address changed from Spaces 156 Great Charles Street Queensway Birmingham B3 3HN England to 15 Westferry Circus Canary Wharf London E14 4HD on 2023-06-12 |
| 12/06/2312 June 2023 | Statement of affairs |
| 12/06/2312 June 2023 | Appointment of a voluntary liquidator |
| 12/06/2312 June 2023 | Resolutions |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Cessation of Hovione Ventures Limited as a person with significant control on 2021-12-29 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 22/03/2122 March 2021 | ARTICLES OF ASSOCIATION |
| 16/03/2116 March 2021 | 12/03/21 STATEMENT OF CAPITAL GBP 157.495 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ISABEL DODD |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED STEPHEN WINDSOR |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 24/11/2024 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/204 November 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 133.224 |
| 04/11/204 November 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 121.348 |
| 03/11/203 November 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 06/08/206 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIO ESPINOZA |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDGAR MEAD / 30/03/2020 |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 04/03/204 March 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 110.434 |
| 04/03/204 March 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 107.174 |
| 07/02/207 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LIMITED |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 100.993 |
| 09/08/199 August 2019 | ADOPT ARTICLES 29/07/2019 |
| 30/07/1930 July 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 96.549 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MS ISABEL DODD |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 23/07/1923 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/197 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/11/2018 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED RICARDO PERDIGAO HENRIQUES |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GONÇALO REBELO DE ANDRADE |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR STUART EDGAR MEAD |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 24/10/1824 October 2018 | SECOND FILED SH01 - 31/08/18 STATEMENT OF CAPITAL GBP 89.883 |
| 31/08/1831 August 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 128.418 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM INSTITUTE OF TRANSLATIONAL MEDICINE - HERITAGE BDG MENDELSOHN WAY EDGBASTON BIRMINGHAM B15 2TH ENGLAND |
| 25/04/1825 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 74.106 |
| 25/04/1825 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 81.884 |
| 19/04/1819 April 2018 | ADOPT ARTICLES 04/04/2018 |
| 11/04/1811 April 2018 | CESSATION OF FREDERICO ALBERTO ABREU CARPINTEIRO AS A PSC |
| 11/04/1811 April 2018 | CESSATION OF MARIO SAENZ ESPINOZA AS A PSC |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOVIONE VENTURES LIMITED |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR GONÇALO REBELO DE ANDRADE |
| 10/04/1810 April 2018 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM UNIT 5 DRAKES COURTYARD 291 KILBURN HIGH ROAD LONDON NW6 7JR UNITED KINGDOM |
| 28/12/1728 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 38.535 |
| 03/11/173 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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