ADAPTTECH LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved following liquidation

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18/03/2518 March 2025 Final Gazette dissolved following liquidation

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18/12/2418 December 2024 Return of final meeting in a creditors' voluntary winding up

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24/07/2424 July 2024 Liquidators' statement of receipts and payments to 2024-05-31

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12/06/2312 June 2023 Resolutions

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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

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12/06/2312 June 2023 Statement of affairs

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12/06/2312 June 2023 Appointment of a voluntary liquidator

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12/06/2312 June 2023 Resolutions

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24/03/2324 March 2023 Micro company accounts made up to 2022-12-31

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09/03/239 March 2023 Cessation of Hovione Ventures Limited as a person with significant control on 2021-12-29

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09/03/239 March 2023 Confirmation statement made on 2023-02-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022 Resolutions

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-07

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Resolutions

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-02 with updates

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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22/03/2122 March 2021 ARTICLES OF ASSOCIATION

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16/03/2116 March 2021 12/03/21 STATEMENT OF CAPITAL GBP 157.495

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR ISABEL DODD

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10/12/2010 December 2020 DIRECTOR APPOINTED STEPHEN WINDSOR

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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24/11/2024 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/11/204 November 2020 09/10/20 STATEMENT OF CAPITAL GBP 133.224

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04/11/204 November 2020 25/09/20 STATEMENT OF CAPITAL GBP 121.348

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03/11/203 November 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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06/08/206 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARIO ESPINOZA

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDGAR MEAD / 30/03/2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/03/204 March 2020 25/02/20 STATEMENT OF CAPITAL GBP 110.434

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04/03/204 March 2020 03/02/20 STATEMENT OF CAPITAL GBP 107.174

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07/02/207 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LIMITED

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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10/10/1910 October 2019 04/10/19 STATEMENT OF CAPITAL GBP 100.993

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09/08/199 August 2019 ADOPT ARTICLES 29/07/2019

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30/07/1930 July 2019 29/07/19 STATEMENT OF CAPITAL GBP 96.549

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30/07/1930 July 2019 DIRECTOR APPOINTED MS ISABEL DODD

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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23/07/1923 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/197 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/11/2018

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12/03/1912 March 2019 DIRECTOR APPOINTED RICARDO PERDIGAO HENRIQUES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR GONÇALO REBELO DE ANDRADE

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15/01/1915 January 2019 DIRECTOR APPOINTED MR STUART EDGAR MEAD

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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24/10/1824 October 2018 SECOND FILED SH01 - 31/08/18 STATEMENT OF CAPITAL GBP 89.883

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31/08/1831 August 2018 31/08/18 STATEMENT OF CAPITAL GBP 128.418

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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

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25/04/1825 April 2018 09/04/18 STATEMENT OF CAPITAL GBP 74.106

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25/04/1825 April 2018 09/04/18 STATEMENT OF CAPITAL GBP 81.884

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19/04/1819 April 2018 ADOPT ARTICLES 04/04/2018

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11/04/1811 April 2018 CESSATION OF FREDERICO ALBERTO ABREU CARPINTEIRO AS A PSC

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11/04/1811 April 2018 CESSATION OF MARIO SAENZ ESPINOZA AS A PSC

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOVIONE VENTURES LIMITED

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10/04/1810 April 2018 DIRECTOR APPOINTED MR GONÇALO REBELO DE ANDRADE

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10/04/1810 April 2018 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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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

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28/12/1728 December 2017 22/12/17 STATEMENT OF CAPITAL GBP 38.535

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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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