ADAPTIVE GROUP TECHNOLOGY LIMITED
Company number 15003898 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Resolutions · 4 pages | View document |
| 8 Sep 2026 | Sub-division of shares on 2026-08-10 · 7 pages | View document |
| 8 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-19 · 4 pages | View document |
| 29 Aug 2026 | Appointment of Matthew Evans-Young as a director on 2026-08-19 · 2 pages | View document |
| 26 Aug 2026 | Resolutions · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Loic Roze on 2023-07-14 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 20 Apr 2026 | Director's details changed for Matthew Frederick Barrett on 2025-09-06 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Matthew Barrett on 2023-07-14 · 2 pages | View document |
| 17 Apr 2026 | RP01AP01 · 3 pages | View document |
| 7 Apr 2026 | Change of details for Matthew Barrett as a person with significant control on 2023-07-14 · 2 pages | View document |
| 3 Apr 2026 | Change of details for Loic Roze as a person with significant control on 2023-12-05 · 2 pages | View document |
| 5 Mar 2026 | Appointment of Catherine Yinan Zhai as a director on 2026-03-03 · 2 pages | View document |
| 16 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-22 · 6 pages | View document |
| 16 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Feb 2026 | Appointment of Mr Edward Bernard Charles Duggan as a director on 2026-02-03 · 2 pages | View document |
| 27 Dec 2025 | Resolutions · 2 pages | View document |
| 27 Dec 2025 | Memorandum and Articles of Association · 80 pages | View document |
| 21 Nov 2025 | Group of companies' accounts made up to 2025-06-30 · 41 pages | View document |
| 31 Mar 2025 | Amended group of companies' accounts made up to 2024-06-30 · 46 pages | View document |
| 6 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-23 · 6 pages | View document |
| 27 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Jan 2025 | Group of companies' accounts made up to 2024-06-30 · 46 pages | View document |
| 28 Jun 2024 | Memorandum and Articles of Association · 58 pages | View document |
| 27 Jun 2024 | Resolutions · 1 page | View document |
| 27 Jun 2024 | Termination of appointment of Olivier Deheurles as a director on 2024-06-19 · 1 page | View document |
| 27 Jun 2024 | Resolutions | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 12 pages | View document |
| 25 Mar 2024 | Change of details for Matthew Barrett as a person with significant control on 2024-02-01 · 2 pages | View document |
| 2 Feb 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 · 1 page | View document |
| 2 Feb 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 · 1 page | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions · 1 page | View document |
| 18 Dec 2023 | Appointment of Mr Stephen John Welch Norman as a director on 2023-12-08 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Olivier Deheurles as a director on 2023-12-08 · 2 pages | View document |
| 18 Dec 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 · 1 page | View document |
| 18 Dec 2023 | Notification of Loic Roze as a person with significant control on 2023-12-05 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Roger John O'hara as a director on 2023-12-08 · 2 pages | View document |
| 6 Dec 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 · 1 page | View document |
| 6 Dec 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 · 1 page | View document |
| 27 Sep 2023 | Current accounting period shortened from 2024-07-31 to 2024-06-30 · 1 page | View document |
| 14 Jul 2023 | Incorporation · 66 pages | View document |