ADDAPTIVE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Sub-division of shares on 2025-05-07 |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-05-16 |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-02 with updates |
| 30/05/2530 May 2025 | Termination of appointment of Philip Michael Rogers as a director on 2025-03-13 |
| 28/05/2528 May 2025 | Previous accounting period shortened from 2024-08-29 to 2024-08-28 |
| 30/10/2430 October 2024 | Compulsory strike-off action has been discontinued |
| 30/10/2430 October 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-08-29 |
| 30/05/2430 May 2024 | Previous accounting period shortened from 2023-08-30 to 2023-08-29 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 02/05/242 May 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 05/03/245 March 2024 | Termination of appointment of Simon Miles Osman as a director on 2024-03-04 |
| 05/03/245 March 2024 | Cessation of Simon Osman as a person with significant control on 2024-03-04 |
| 05/03/245 March 2024 | Change of details for Mr Jason Leslie Mawer as a person with significant control on 2024-03-04 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 26/09/2326 September 2023 | Notification of Simon Osman as a person with significant control on 2023-04-26 |
| 29/08/2329 August 2023 | Annual accounts for year ending 29 Aug 2023 |
| 14/08/2314 August 2023 | Amended total exemption full accounts made up to 2021-08-31 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-08-30 |
| 30/05/2330 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 09/05/239 May 2023 | Appointment of Mr Simon Osman as a director on 2023-04-26 |
| 26/04/2326 April 2023 | Appointment of Mr Philip Michael Rogers as a director on 2023-04-26 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2011 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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