ADAPTIX LIMITED

06857417
CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK WOODSTOCK ROAD OXFORD OX5 1PF

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 34 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
21 Feb 2024 capital Return of Allotment of shares 4 Buy now
20 Feb 2024 capital Return of Allotment of shares 4 Buy now
23 Jan 2024 officers Appointment of secretary (Ms Jennifer Carter) 2 Buy now
23 Jan 2024 officers Termination of appointment of secretary (Catherine Blanshard) 1 Buy now
19 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Dec 2023 accounts Annual Accounts 42 Buy now
07 Nov 2023 officers Appointment of director (Mr Adrian Graham Crockett) 2 Buy now
04 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2023 incorporation Memorandum Articles 10 Buy now
04 Oct 2023 resolution Resolution 1 Buy now
04 Oct 2023 resolution Resolution 3 Buy now
02 Oct 2023 officers Appointment of director (Mr Stephen King) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Calum Mclean) 1 Buy now
02 Oct 2023 officers Termination of appointment of director (Elie Michael Cukierman) 1 Buy now
27 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Mark Andrew Evans) 1 Buy now
14 Jun 2023 capital Return of Allotment of shares 11 Buy now
14 Jun 2023 capital Return of Allotment of shares 11 Buy now
17 Apr 2023 incorporation Memorandum Articles 50 Buy now
17 Apr 2023 resolution Resolution 1 Buy now
11 Apr 2023 capital Return of Allotment of shares 11 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 19 Buy now
10 Feb 2023 officers Appointment of director (Mr Willem George Baralt) 2 Buy now
29 Nov 2022 officers Appointment of director (Mr Stephen Mcquillan) 2 Buy now
03 Nov 2022 accounts Annual Accounts 76 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
20 Jan 2022 capital Return of Allotment of shares 11 Buy now
17 Jan 2022 capital Return of Allotment of shares 11 Buy now
23 Dec 2021 accounts Annual Accounts 39 Buy now
15 Dec 2021 capital Second Filing Capital Allotment Shares 6 Buy now
15 Dec 2021 capital Second Filing Capital Allotment Shares 6 Buy now
13 Dec 2021 capital Return of Allotment of shares 11 Buy now
24 Oct 2021 resolution Resolution 2 Buy now
24 Oct 2021 incorporation Memorandum Articles 51 Buy now
19 Oct 2021 officers Change of particulars for director (Mr Elie Michael Cukierman) 2 Buy now
19 Oct 2021 officers Change of particulars for director (Mrs Sarah Small) 2 Buy now
06 Aug 2021 capital Second Filing Capital Allotment Shares 4 Buy now
03 Aug 2021 officers Termination of appointment of director (Michael Allan Legoff) 1 Buy now
30 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
29 Apr 2021 capital Second Filing Capital Allotment Shares 6 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Sarah Small) 1 Buy now
06 Apr 2021 officers Appointment of secretary (Mrs Catherine Blanshard) 2 Buy now
01 Apr 2021 capital Return of Allotment of shares 6 Buy now
24 Mar 2021 capital Return of Allotment of shares 6 Buy now
17 Feb 2021 capital Return of Allotment of shares 6 Buy now
25 Sep 2020 accounts Annual Accounts 36 Buy now
31 Jul 2020 officers Termination of appointment of director (Gil Aliz Travish) 1 Buy now
20 Jul 2020 mortgage Registration of a charge 19 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Feb 2020 officers Appointment of director (Mr Michael Allan Legoff) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Heinz Otto Guenter Dombrowe) 1 Buy now
31 Dec 2019 accounts Annual Accounts 35 Buy now
15 Nov 2019 capital Return of Allotment of shares 5 Buy now
12 Aug 2019 capital Return of Allotment of shares 5 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Mark Andrew Evans) 2 Buy now
09 Apr 2019 officers Appointment of director (Mrs Sarah Small) 2 Buy now
09 Apr 2019 capital Return of Allotment of shares 5 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Mar 2019 mortgage Registration of a charge 22 Buy now
23 Jan 2019 resolution Resolution 47 Buy now
21 Jan 2019 capital Return of Allotment of shares 4 Buy now
13 Nov 2018 accounts Annual Accounts 21 Buy now
12 Nov 2018 officers Change of particulars for director (Mr Calum Mclean) 2 Buy now
23 Apr 2018 officers Change of particulars for director (Dr Gil Travish) 2 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Feb 2018 officers Appointment of secretary (Mrs Sarah Small) 2 Buy now
07 Feb 2018 officers Termination of appointment of secretary (Christopher David William Smith) 1 Buy now
07 Feb 2018 capital Return of Allotment of shares 3 Buy now
24 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2018 mortgage Registration of a charge 4 Buy now
04 Dec 2017 officers Appointment of director (Mr William Denman) 2 Buy now
18 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Aug 2017 capital Return of Allotment of shares 4 Buy now
17 Aug 2017 accounts Annual Accounts 20 Buy now
16 Aug 2017 resolution Resolution 47 Buy now
16 Aug 2017 resolution Resolution 2 Buy now
19 Jul 2017 capital Return of Allotment of shares 4 Buy now
31 May 2017 officers Appointment of director (Mr Calum Mclean) 2 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Feb 2017 mortgage Registration of a charge 58 Buy now
16 Jan 2017 capital Return of Allotment of shares 3 Buy now
02 Nov 2016 capital Return of Allotment of shares 3 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2016 capital Return of Allotment of shares 3 Buy now
19 Jul 2016 accounts Annual Accounts 16 Buy now
01 Jul 2016 officers Termination of appointment of director (Siamak Abbaszadeh) 1 Buy now
05 Apr 2016 annual-return Annual Return 13 Buy now
31 Mar 2016 officers Appointment of director (Mr Elie Michael Cukierman) 2 Buy now
12 Jan 2016 capital Return of Allotment of shares 9 Buy now
09 Jan 2016 accounts Annual Accounts 15 Buy now
20 May 2015 capital Return of Allotment of shares 8 Buy now
29 Apr 2015 capital Return of Allotment of shares 8 Buy now
29 Apr 2015 capital Return of Allotment of shares 8 Buy now
13 Apr 2015 annual-return Annual Return 13 Buy now
25 Mar 2015 capital Return of Allotment of shares 8 Buy now
18 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now