Adapt Holdco Limited

Company Registration Number: 07768828

Company registered in England and Wales

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Adapt Holdco Limited is a Private Company Limited by Shares first registered on 9 September 2011. Its current registered address is in London.

Registered Address

20-22 COMMERCIAL STREET
LONDON
ENGLAND
E1 6LP

There are 39 companies currently registered at this postcode, including this one.

All companies at E1 6LP

Registration Data

Company Number

07768828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £18,366,000£13,302,000£16,592,000£10,347,000
of which Cash £3,407,000£0£0£1,548,000
Total Assets £18,366,000£13,302,000£16,592,000£10,347,000
Current Liabilities £23,421,000£24,822,000£29,428,000£13,838,000
Net Current Assets £-5,055,000£-11,520,000£-12,836,000£-3,491,000
Total Net Worth £-74,086,000£-62,489,000£-54,550,000£-42,792,000

Previous Names

No previous names

Company Officers

  • BILLEN, Ruth

    Secretary

    Appointed on 13 March 2015

     

    ADAPT
    Fairway House
    Pascal Close
    St. Mellons
    Cardiff
    CF3 0LW
    Wales

  • ALLEN, Robb

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1961

    10
    Exchange Place
    12th Floor
    Jersey City
    New Jersey
    07302
    Usa

  • BROSS, Michael David

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: June 1965

    10
    Exchange Place
    12th Floor
    Jersey City
    New Jersey
    07302
    Usa

  • HEIMAN, Austin Jules

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1988

    111
    Huntington Avenue
    29th Floor
    Boston
    Massachusetts
    02199
    Usa

  • SMYTHE, Stewart

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    20-22
    Commercial Street
    London
    E1 6LP
    England

  • BRAINCH, Jatinder

    Secretary

    Appointed on 7 January 2013

    Resigned on 13 March 2015

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • WOODALL, Mark James

    Secretary

    Appointed on 28 September 2011

    Resigned on 7 January 2013

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • ARROWSMITH, Robert George

    Director

    Appointed on 28 September 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • BRAINCH, Jatinder Kaur

    Director

    Appointed on 7 January 2013

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1974

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • BUSCOMBE, Philip John

    Director

    Appointed on 25 January 2013

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Private Equity

    Month of birth: September 1952

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • ENGLAND, David Michael

    Director

    Appointed on 23 April 2014

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    18th Floor
    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • FISK, Simon

    Director

    Appointed on 28 September 2011

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1975

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • HARLAND, David William Romanis

    Director

    Appointed on 28 September 2011

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Partner - Private Equity

    Month of birth: April 1950

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • HENRIKSEN, Troels

    Director

    Appointed on 13 March 2015

    Resigned on 30 September 2016

    Nationality: Danish

    Occupation: Company Director

    Month of birth: April 1964

    20-22
    Commercial Street
    London
    E1 6LP
    England

  • HITCHCOCK, Simon John

    Director

    Appointed on 14 September 2011

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Partner

    Month of birth: April 1974

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • JONES, John David

    Director

    Appointed on 6 April 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • KNIGHT, Peter Spencer

    Director

    Appointed on 28 September 2011

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • LAWRENCE, Gerald

    Director

    Appointed on 25 January 2013

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Compant Director

    Month of birth: May 1968

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • LEWIS, Justin Arthur

    Director

    Appointed on 6 April 2012

    Resigned on 25 January 2013

    Nationality: Welsh

    Occupation: It Manager

    Month of birth: July 1969

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

  • MALE, Philip Stewart

    Director

    Appointed on 24 December 2011

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • MARSHALL, David Albert

    Director

    Appointed on 9 September 2011

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1974

    55
    Colmore Row
    Birmingham
    West Midlands
    B3 2AS
    United Kingdom

  • NEVILLE, Geoffrey Leslie

    Director

    Appointed on 2 June 2015

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Partner

    Month of birth: April 1959

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • SUMPTER, Gerald David

    Director

    Appointed on 21 April 2016

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: September 1959

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW

  • WOODALL, Mark James

    Director

    Appointed on 28 September 2011

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    New Broad Street House
    35 New Broad Street
    London
    EC2M 1NH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEQB7. Transaction: MzE1ODkyMDc4OWFkaXF6a2N4.

  2. 30 September 2016 Register inspection address has been changed to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW [View PDF]

    Category: Address. Type: AD02. Barcode: X5GM1FLF. Transaction: MzE1ODY4Mjc1NWFkaXF6a2N4.

  3. 6 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNE40V1lhZGlxemtjeA.

  4. 30 August 2016 Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7H6FF. Transaction: MzE1NjAwMjQ5NWFkaXF6a2N4.

  5. 30 August 2016 Appointment of Mr Robb Allen as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7H5AI. Transaction: MzE1NjAwMjE1OWFkaXF6a2N4.

  6. 30 August 2016 Appointment of Mr Michael David Bross as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5E7H5UG. Transaction: MzE1NjAwMjQwNGFkaXF6a2N4.

  7. 26 August 2016 Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7H49K. Transaction: MzE1NjAwMTg4NGFkaXF6a2N4.

  8. 26 August 2016 Satisfaction of charge 077688280002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5E7H468. Transaction: MzE1NjAwMTg4MWFkaXF6a2N4.

  9. 24 August 2016 Termination of appointment of Geoffrey Leslie Neville as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5E29KZN. Transaction: MzE1NTgzMTUxM2FkaXF6a2N4.

  10. 24 August 2016 Termination of appointment of Simon John Hitchcock as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5E29LD5. Transaction: MzE1NTgzMTUxMWFkaXF6a2N4.

  11. 29 June 2016 Termination of appointment of Gerald David Sumpter as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5A4ZBY9. Transaction: MzE1MTkzMTQ3N2FkaXF6a2N4.

  12. 3 May 2016 Appointment of Mr Gerald David Sumpter as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X567G3T5. Transaction: MzE0NzY2NDAxN2FkaXF6a2N4.

  13. 6 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLNII. Transaction: MzE0NTQzMTY2MWFkaXF6a2N4.

  14. 26 November 2015 Registration of charge 077688280002, created on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0RWU1. Transaction: MzEzNjA2ODgzOGFkaXF6a2N4.

  15. 25 November 2015 Termination of appointment of Philip Stewart Male as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KY6NIR. Transaction: MzEzNTk3MDkxNmFkaXF6a2N4.

  16. 25 November 2015 Termination of appointment of Peter Spencer Knight as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KY6NGZ. Transaction: MzEzNTk3MDg4N2FkaXF6a2N4.

  17. 23 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KSWN36. Transaction: MzEzNTc3OTMwNWFkaXF6a2N4.

  18. 11 November 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXPRFE. Transaction: MzEzNDk2ODI1NGFkaXF6a2N4.

  19. 11 November 2015 Register(s) moved to registered office address The Broadgate Tower 20 Primrose Street London EC2A 2EW [View PDF]

    Category: Address. Type: AD04. Barcode: X4JXPRJM. Transaction: MzEzNDk2ODE5NGFkaXF6a2N4.

  20. 24 September 2015 Statement of capital following an allotment of shares on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Capital. Type: SH01. Barcode: A4FNG0YA. Transaction: MzEzMTE1Njg3MmFkaXF6a2N4.

  21. 28 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4E2VUNA. Transaction: MzEyOTk0NzAzMmFkaXF6a2N4.

  22. 28 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4E2VUNE. Transaction: MzEyOTk0Njk4NGFkaXF6a2N4.

  23. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFMlZVTk1hZGlxemtjeA.

  24. 18 August 2015 Appointment of Mr Geoffrey Leslie Neville as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X4E2D7NF. Transaction: MzEyOTE4NjM2MGFkaXF6a2N4.

  25. 14 July 2015 Termination of appointment of David Michael England as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X4BLZO4B. Transaction: MzEyNzA2ODkwMWFkaXF6a2N4.

  26. 16 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D11R4. Transaction: MzEyMTAzNDk4NmFkaXF6a2N4.

  27. 1 April 2015 Termination of appointment of Gerry Lawrence as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X44DLMQ8. Transaction: MzEyMDQ2MDE1MGFkaXF6a2N4.

  28. 1 April 2015 Appointment of Ms Ruth Billen as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP03. Barcode: X44DLMMP. Transaction: MzEyMDQ2MDA3MmFkaXF6a2N4.

  29. 1 April 2015 Appointment of Mr Troels Henriksen as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X44DLM4Z. Transaction: MzEyMDQ1OTk1N2FkaXF6a2N4.

  30. 1 April 2015 Termination of appointment of Jatinder Brainch as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X44DLKYP. Transaction: MzEyMDQ1OTY5MWFkaXF6a2N4.

  31. 1 April 2015 Termination of appointment of Jatinder Brainch as a secretary on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM02. Barcode: X44DLKXL. Transaction: MzEyMDQ1OTY4NWFkaXF6a2N4.

  32. 22 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMZU1. Transaction: MzEwNzkzNjgzOWFkaXF6a2N4.

  33. 2 June 2014 Termination of appointment of Philip Buscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397YPDU. Transaction: MzEwMTE0NjE5M2FkaXF6a2N4.

  34. 20 May 2014 Appointment of David Michael England as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382WOW7. Transaction: MzEwMDM0Mjc2MmFkaXF6a2N4.

  35. 7 April 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF6BS. Transaction: MzA5Nzc3MjE2MGFkaXF6a2N4.

  36. 5 February 2014 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X30ZYX9T. Transaction: MzA5Mzg5MjgwNGFkaXF6a2N4.

  37. 27 December 2013 Termination of appointment of Simon Fisk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4XY0X. Transaction: MzA5MTU1MTA1M2FkaXF6a2N4.

  38. 24 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2JKRJVM. Transaction: MzA4NzU2ODA1N2FkaXF6a2N4.

  39. 24 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2JKRJVU. Transaction: MzA4NzU2Nzg4NGFkaXF6a2N4.

  40. 27 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: A2HPO0Z9. Transaction: MzA4NTkwNTYyMWFkaXF6a2N4.

  41. 3 July 2013 Termination of appointment of John Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU60XV. Transaction: MzA4MDkxOTU5MGFkaXF6a2N4.

  42. 8 April 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252L3KQ. Transaction: MzA3NTgzODY0M2FkaXF6a2N4.

  43. 28 February 2013 Appointment of Philip Buscombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2346GLF. Transaction: MzA3MzY5MDE5OGFkaXF6a2N4.

  44. 28 February 2013 Termination of appointment of David Harland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2346GLN. Transaction: MzA3MzY5MDE3N2FkaXF6a2N4.

  45. 21 February 2013 Termination of appointment of Justin Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22MAOA0. Transaction: MzA3MzI2NDA3OGFkaXF6a2N4.

  46. 21 February 2013 Appointment of Gerry Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22MAOAC. Transaction: MzA3MzI2MzkyNWFkaXF6a2N4.

  47. 22 January 2013 Termination of appointment of Mark Woodall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A20EQ797. Transaction: MzA3MTU0MzAwNmFkaXF6a2N4.

  48. 22 January 2013 Termination of appointment of Mark Woodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20EQ75U. Transaction: MzA3MTU0Mjk5NWFkaXF6a2N4.

  49. 22 January 2013 Appointment of Jatinder Brainch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A20EQ762. Transaction: MzA3MTU0Mjk2N2FkaXF6a2N4.

  50. 22 January 2013 Appointment of Jatinder Brainch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20EQ776. Transaction: MzA3MTU0MjY5MWFkaXF6a2N4.

  51. 24 September 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A1HX40XS. Transaction: MzA2NDY0MTI3NmFkaXF6a2N4.

  52. 12 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VUI0. Transaction: MzA2MzkzNzg2N2FkaXF6a2N4.

  53. 11 September 2012 Director's details changed for Simon John Hitchcock on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1H8VUHS. Transaction: MzA2MzkzNzczOGFkaXF6a2N4.

  54. 11 September 2012 Director's details changed for Mr David William Romanis Harland on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1H8VUHK. Transaction: MzA2MzkzNzczN2FkaXF6a2N4.

  55. 31 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1E2RL23. Transaction: MzA2MTcwMDA5NGFkaXF6a2N4.

  56. 31 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1E2RL1V. Transaction: MzA2MTY5OTQzMGFkaXF6a2N4.

  57. 2 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A17T18WW. Transaction: MzA1Njg3MjgyM2FkaXF6a2N4.

  58. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njg3Mjc3MGFkaXF6a2N4.

  59. 2 May 2012 Appointment of Justin Arthur Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17T18WO. Transaction: MzA1Njg3MjM2OWFkaXF6a2N4.

  60. 2 May 2012 Appointment of John David Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17T18XK. Transaction: MzA1Njg3MjE5OWFkaXF6a2N4.

  61. 17 April 2012 Appointment of Stewart Smythe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16T21GX. Transaction: MzA1NTk2MDYyOWFkaXF6a2N4.

  62. 5 March 2012 Termination of appointment of Robert Arrowsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13VORHC. Transaction: MzA1MzU1NjM5N2FkaXF6a2N4.

  63. 24 January 2012 Appointment of Philip Stewart Male as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A110BOJY. Transaction: MzA1MTI4MTA5NGFkaXF6a2N4.

  64. 13 January 2012 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: A10D2Z62. Transaction: MzA1MDcwNTYyM2FkaXF6a2N4.

  65. 25 October 2011 Appointment of Mr David Harland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVYFAYLB. Transaction: MzA0NjA2MTEyMWFkaXF6a2N4.

  66. 21 October 2011 Appointment of Simon Fisk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX5O5YJM. Transaction: MzA0NTg3OTEyOWFkaXF6a2N4.

  67. 21 October 2011 Appointment of Robert George Arrowsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX5O4YJL. Transaction: MzA0NTg3OTA4MWFkaXF6a2N4.

  68. 21 October 2011 Appointment of Mr Mark James Woodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX5O3YJK. Transaction: MzA0NTg3ODk5M2FkaXF6a2N4.

  69. 21 October 2011 Appointment of Peter Spencer Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX5O2YJJ. Transaction: MzA0NTg3ODkyNGFkaXF6a2N4.

  70. 17 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTU4MzcxN2FkaXF6a2N4.

  71. 17 October 2011 Appointment of Mark James Woodall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZEY5YD1. Transaction: MzA0NTU4MzYyMmFkaXF6a2N4.

  72. 17 October 2011 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: AZEYBYD7. Transaction: MzA0NTU4MjgyMmFkaXF6a2N4.

  73. 4 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3G99Y3C. Transaction: MzA0NDk5NTU2NGFkaXF6a2N4.

  74. 26 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDQyNzYyNGFkaXF6a2N4.

  75. 26 September 2011 Current accounting period shortened from 30 September 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A7JJ4XSC. Transaction: MzA0NDQyNzU2OGFkaXF6a2N4.

  76. 26 September 2011 Termination of appointment of David Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7JJ7XSF. Transaction: MzA0NDQyNzUwMmFkaXF6a2N4.

  77. 26 September 2011 Appointment of Simon John Hitchcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7JJ6XSE. Transaction: MzA0NDQyNjI0NmFkaXF6a2N4.

  78. 9 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPGYQXE1. Transaction: MzA0MzU0NzU5N2FkaXF6a2N4.

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