PREDAPTIVE OD LIMITED
Company number 04811778 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 7 Jul 2026 | Cessation of Luoman Technologies Holding (Hong Kong) Co Limited as a person with significant control on 2024-09-25 · 1 page | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 17 Jun 2026 | Notification of Claire Sun as a person with significant control on 2024-09-02 · 2 pages | View document |
| 15 Sep 2025 | Registration of charge 048117780001, created on 2025-09-11 · 30 pages | View document |
| 26 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 8 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 43 pages | View document |
| 25 Sep 2024 | Appointment of Miss Kaijun Sun as a director on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Mr Jiankun Zhu as a director on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Joseph Sidney Robert Jurado as a director on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Tak Fai Lee as a director on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Cessation of Stuart Andrew Hetherington as a person with significant control on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Notification of Luoman Technologies Holding (Hong Kong) Co Limited as a person with significant control on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Andrew Derek Brown as a director on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Wei Peu Zen as a director on 2024-09-25 · 1 page | View document |
| 1 Aug 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 1 Aug 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 1 Aug 2024 | Resolutions · 4 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 26 Feb 2024 | Auditor's resignation · 1 page | View document |
| 26 Jan 2024 | Resolutions | View document |
| 26 Jan 2024 | Resolutions · 2 pages | View document |
| 19 Jan 2024 | Notification of Stuart Andrew Hetherington as a person with significant control on 2024-01-18 · 2 pages | View document |
| 19 Jan 2024 | Cessation of Andrew Derek Brown as a person with significant control on 2024-01-18 · 1 page | View document |
| 5 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 9 May 2023 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 40 pages | View document |
| 9 Aug 2021 | Termination of appointment of Chung-Hei Hayley Zen as a director on 2021-07-30 · 1 page | View document |
| 9 Aug 2021 | Appointment of Mr Tak Fai Lee as a director on 2021-07-30 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-26 with updates · 3 pages | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR CHEUNG CHAN | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED MR WEI PEU ZEN | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM THE BRICK BARN BITTESBY CAMPUS MERE LANE LUTTERWORTH LEICESTERSHIRE LE17 4JH ENGLAND | View document |
| 22 Jun 2020 | Registered office address changed from , the Brick Barn Bittesby Campus, Mere Lane, Lutterworth, Leicestershire, LE17 4JH, England to C/O Holovis Ltd Jacknell Road Hinckley LE10 3BS on 2020-06-22 · 1 page | View document |
| 23 Sep 2019 | CESSATION OF ROAD KING INFRASTRUCTURE LIMITED AS A PSC | View document |
| 9 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 26 Feb 2018 | ADOPT ARTICLES 06/02/2018 | View document |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DEREK BROWN | View document |
| 15 Feb 2018 | Registered office address changed from , 12 Fryer Avenue, Leamington Spa, CV32 6HY, England to C/O Holovis Ltd Jacknell Road Hinckley LE10 3BS on 2018-02-15 · 1 page | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROAD KING INFRASTRUCTURE LIMITED | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 12 FRYER AVENUE LEAMINGTON SPA CV32 6HY ENGLAND | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RUTTER | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR CHEUNG SHING CHAN | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR CHUNG-HEI HAYLEY ZEN | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR JOSEPH SIDNEY ROBERT JURADO | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR STUART ANDREW HETHERINGTON | View document |
| 22 Jan 2018 | SUB-DIVISION 12/01/18 | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM FRIARS MILL BATH LANE LEICESTER LE3 5BE ENGLAND | View document |
| 3 Jul 2017 | Registered office address changed from , Friars Mill Bath Lane, Leicester, LE3 5BE, England to C/O Holovis Ltd Jacknell Road Hinckley LE10 3BS on 2017-07-03 · 1 page | View document |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Apr 2016 | Registered office address changed from , 1 Mill Lane, Leicester, LE2 7HU to C/O Holovis Ltd Jacknell Road Hinckley LE10 3BS on 2016-04-18 · 1 page | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 1 MILL LANE LEICESTER LE2 7HU | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Registered office address changed from , Prospero Barn, the Green, Snitterfield, Stratford upon Avon, Warwickshire, CV37 0TR on 2014-06-30 · 1 page | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM PROSPERO BARN, THE GREEN SNITTERFIELD STRATFORD UPON AVON WARWICKSHIRE CV37 0TR | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | S366A DISP HOLDING AGM 29/09/06 | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |