EDAPTIVE GROUP LTD
Company number 11326979 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 2 Feb 2026 | Sub-division of shares on 2026-01-26 · 4 pages | View document |
| 2 Feb 2026 | Cessation of Richard Sebastian Anthony Hurtley as a person with significant control on 2026-02-01 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 27 Jun 2024 | Termination of appointment of Richard Sebastian Anthony Hurtley as a director on 2024-05-31 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 4 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Matthew Ferguson on 2023-11-01 · 2 pages | View document |
| 11 Apr 2024 | Change of details for Mr Matthew Ferguson as a person with significant control on 2023-11-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 4 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Maciej Adam Wiankowski on 2022-08-01 · 2 pages | View document |
| 13 Jan 2023 | Change of details for Mr Maciej Adam Wiankowski as a person with significant control on 2022-08-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-23 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM STAPLETON HOUSE, BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT ENGLAND | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 26 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 100 CHURCH STREET BRIGHTON BN1 1UJ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 12 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |