About

Registered Number: 09214364
Date of Incorporation: 11/09/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: Albany House, Shute End, Wokingham, RG40 1BJ,

 

Adaptavate Ltd was setup in 2014, it's status is listed as "Active". This company has 3 directors listed as Ive, Jeffery James, Robinson, Thomas, Fernandez Minguela, Alberto.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVE, Jeffery James 21 March 2019 - 1
ROBINSON, Thomas 11 September 2014 - 1
FERNANDEZ MINGUELA, Alberto 17 February 2015 23 May 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 July 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 16 December 2019
SH01 - Return of Allotment of shares 02 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2019
AD01 - Change of registered office address 26 April 2019
CS01 - N/A 26 April 2019
RESOLUTIONS - N/A 17 April 2019
MA - Memorandum and Articles 17 April 2019
SH01 - Return of Allotment of shares 05 April 2019
AP01 - Appointment of director 22 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 March 2019
AA - Annual Accounts 13 March 2019
RESOLUTIONS - N/A 01 March 2019
TM01 - Termination of appointment of director 20 February 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 September 2017
AP01 - Appointment of director 03 August 2017
AP01 - Appointment of director 03 August 2017
RESOLUTIONS - N/A 15 February 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 21 September 2016
CH01 - Change of particulars for director 30 August 2016
TM01 - Termination of appointment of director 23 May 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 01 October 2015
AA01 - Change of accounting reference date 28 July 2015
CH01 - Change of particulars for director 23 February 2015
AP01 - Appointment of director 23 February 2015
NEWINC - New incorporation documents 11 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.