ADAPTTECH LIMITED
Company number 11046159 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 24 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-31 · 20 pages | View document |
| 12 Jun 2023 | Resolutions · 1 page | View document |
| 12 Jun 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 · 2 pages | View document |
| 12 Jun 2023 | Statement of affairs · 11 pages | View document |
| 12 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jun 2023 | Resolutions | View document |
| 24 Mar 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 9 Mar 2023 | Cessation of Hovione Ventures Limited as a person with significant control on 2021-12-29 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Resolutions | View document |
| 30 Mar 2022 | Resolutions | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 4 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with updates · 5 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions · 2 pages | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-29 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 5 pages | View document |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 22 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2021 | 12/03/21 STATEMENT OF CAPITAL GBP 157.495 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ISABEL DODD | View document |
| 10 Dec 2020 | DIRECTOR APPOINTED STEPHEN WINDSOR | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 24 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 133.224 | View document |
| 4 Nov 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 121.348 | View document |
| 3 Nov 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 6 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIO ESPINOZA | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDGAR MEAD / 30/03/2020 | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 4 Mar 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 110.434 | View document |
| 4 Mar 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 107.174 | View document |
| 7 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LIMITED | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 10 Oct 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 100.993 | View document |
| 9 Aug 2019 | ADOPT ARTICLES 29/07/2019 | View document |
| 30 Jul 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 96.549 | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MS ISABEL DODD | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | View document |
| 23 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/11/2018 | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED RICARDO PERDIGAO HENRIQUES | View document |
| 12 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GONÇALO REBELO DE ANDRADE | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR STUART EDGAR MEAD | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 24 Oct 2018 | SECOND FILED SH01 - 31/08/18 STATEMENT OF CAPITAL GBP 89.883 | View document |
| 31 Aug 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 128.418 | View document |
| 27 Apr 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM INSTITUTE OF TRANSLATIONAL MEDICINE - HERITAGE BDG MENDELSOHN WAY EDGBASTON BIRMINGHAM B15 2TH ENGLAND | View document |
| 25 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 74.106 | View document |
| 25 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 81.884 | View document |
| 19 Apr 2018 | ADOPT ARTICLES 04/04/2018 | View document |
| 11 Apr 2018 | CESSATION OF FREDERICO ALBERTO ABREU CARPINTEIRO AS A PSC | View document |
| 11 Apr 2018 | CESSATION OF MARIO SAENZ ESPINOZA AS A PSC | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOVIONE VENTURES LIMITED | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR GONÇALO REBELO DE ANDRADE | View document |
| 10 Apr 2018 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | View document |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM UNIT 5 DRAKES COURTYARD 291 KILBURN HIGH ROAD LONDON NW6 7JR UNITED KINGDOM | View document |
| 28 Dec 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 38.535 | View document |
| 3 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |