GET ADAPT LTD
| Status | ACTIVE |
| Company No. | 11068598 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2017 |
| Age | 6 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GET ADAPT LTD is an active private limited company with number 11068598. It was incorporated 6 years, 6 months, 28 days ago, on 17 November 2017. The company address is Get Adapt Ltd Get Adapt Ltd, London, EC1V 2NX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Address
Type: AD01
Old address: Unit 6 Queens Yard White Post Lane London E9 5EN England
Change date: 2024-04-09
New address: Get Adapt Ltd 124 City Road London EC1V 2NX
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Capital allotment shares
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Capital : 153.678 GBP
Date: 2024-01-31
Documents
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Capital allotment shares
Date: 08 Dec 2023
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Capital : 152.233 GBP
Date: 2023-12-01
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-26
Officer name: Mr David Campbell
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Capital allotment shares
Date: 23 Aug 2022
Action Date: 08 Aug 2022
Category: Capital
Type: SH01
Capital : 149.0023 GBP
Date: 2022-08-08
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Laurence Terry
Termination date: 2021-10-27
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Address
Type: AD01
Old address: Unit 103 Cocoa Studios, the Biscuit Factory Clements Road London SE16 4DG England
Change date: 2022-06-07
New address: Unit 6 Queens Yard White Post Lane London E9 5EN
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Notification of a person with significant control
Date: 30 Nov 2021
Action Date: 11 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maud Ellen Brigid Millar
Notification date: 2021-11-11
Documents
Cessation of a person with significant control
Date: 30 Nov 2021
Action Date: 11 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Laurence Terry
Cessation date: 2021-11-11
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 21 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-21
Capital : 144.1853 GBP
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 08 Apr 2021
Category: Capital
Type: SH01
Capital : 142.7282 GBP
Date: 2021-04-08
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Capital : 142.4874 GBP
Date: 2021-03-02
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Address
Type: AD01
New address: Unit 103 Cocoa Studios, the Biscuit Factory Clements Road London SE16 4DG
Old address: Unit 405 Bourbon Studios, the Biscuit Factory Clements Road London SE16 4DG England
Change date: 2021-09-21
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Capital : 140.9338 GBP
Date: 2021-03-02
Documents
Resolution
Date: 26 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Appoint person secretary company with name date
Date: 19 Oct 2020
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Maud Millar
Appointment date: 2019-10-15
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Address
Type: AD01
Old address: 55 Philpot Street London E1 2JH England
New address: Unit 405 Bourbon Studios, the Biscuit Factory Clements Road London SE16 4DG
Change date: 2020-10-19
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital allotment shares
Date: 23 Jan 2020
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-02
Capital : 133.3468 GBP
Documents
Second filing capital allotment shares
Date: 12 Dec 2019
Action Date: 21 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-21
Capital : 124.0076 GBP
Documents
Second filing capital allotment shares
Date: 29 Nov 2019
Action Date: 21 Nov 2018
Category: Capital
Type: RP04SH01
Capital : 120.0744 GBP
Date: 2018-11-21
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-26
New address: 55 Philpot Street London E1 2JH
Old address: 43 Philpot Street London E1 2JH England
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-25
Officer name: Mr Keith Edward Joseph Jordan
Documents
Appoint person director company with name date
Date: 21 Nov 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maud Millar
Appointment date: 2019-10-15
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 09 Oct 2019
Action Date: 21 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-21
Capital : 123.9922 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
Old address: , Secondhome Spitalfields 68-80 Hanbury Street, London, E1 5JL, England
New address: 43 Philpot Street London E1 2JH
Change date: 2019-07-15
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 21 Feb 2019
Category: Capital
Type: SH01
Capital : 123.9922 GBP
Date: 2019-02-21
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Capital : 120.059 GBP
Date: 2018-11-21
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 29 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-20
Capital : 116.7966 GBP
Documents
Capital allotment shares
Date: 30 Aug 2018
Action Date: 16 Aug 2018
Category: Capital
Type: SH01
Capital : 115.957 GBP
Date: 2018-08-16
Documents
Capital allotment shares
Date: 15 Aug 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-28
Capital : 115.4532 GBP
Documents
Resolution
Date: 15 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Aug 2018
Action Date: 20 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-20
Capital : 102.8586 GBP
Documents
Capital alter shares subdivision
Date: 08 Jun 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-04
Documents
Resolution
Date: 07 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: AD01
Old address: , 27 Nunnery Fields, Canterbury, Kent, CT1 3JT, United Kingdom
New address: 43 Philpot Street London E1 2JH
Change date: 2017-12-11
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 17 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-17
Capital : 100 GBP
Documents
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