ADAPTABLE GROUP LTD

Company number 15096919 ·

Active

26 filings

Date Filing
18 Aug 2026 First Gazette notice for compulsory strike-off View document
1 Sep 2025 Resolutions · 2 pages View document
1 Sep 2025 Memorandum and Articles of Association · 28 pages View document
29 Aug 2025 Statement of capital following an allotment of shares on 2025-08-29 · 3 pages View document
29 Aug 2025 Change of details for Mr David Alan Stockton as a person with significant control on 2025-08-28 · 2 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-24 with updates · 5 pages View document
28 Aug 2025 Statement of capital following an allotment of shares on 2025-08-28 · 3 pages View document
28 Aug 2025 Sub-division of shares on 2025-08-26 · 4 pages View document
28 Aug 2025 Statement of capital following an allotment of shares on 2025-08-26 · 3 pages View document
1 Jun 2025 Micro company accounts made up to 2024-08-31 · 8 pages View document
11 Apr 2025 Cessation of Tim Mathias Maria Urlings as a person with significant control on 2025-04-03 · 1 page View document
7 Apr 2025 Termination of appointment of Tim Mathias Maria Urlings as a director on 2025-04-03 · 1 page View document
18 Dec 2024 Compulsory strike-off action has been discontinued View document
18 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
17 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
17 Dec 2024 First Gazette notice for compulsory strike-off View document
11 Dec 2024 Confirmation statement made on 2024-08-24 with updates · 4 pages View document
11 Dec 2024 Registered office address changed from 5 Piccadilly Place Manchester M1 4BT United Kingdom to 5 Piccadilly Place Manchester M1 3BR on 2024-12-11 · 1 page View document
29 Oct 2024 Notification of Douglas Jonathan Charles Price as a person with significant control on 2024-01-11 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Oct 2023 Cessation of Benjamin Hammersley as a person with significant control on 2023-10-24 · 1 page View document
24 Oct 2023 Termination of appointment of Benjamin Hammersley as a director on 2023-10-24 · 1 page View document
14 Sep 2023 Statement of capital following an allotment of shares on 2023-09-14 · 3 pages View document
14 Sep 2023 Appointment of Mr Douglas Jonathan Charles Price as a director on 2023-09-14 · 2 pages View document
25 Aug 2023 Incorporation · 15 pages View document
Filing Not available