ADAPT IQ GROUP LTD
| Status | ACTIVE |
| Company No. | 11929510 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2019 |
| Age | 5 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ADAPT IQ GROUP LTD is an active private limited company with number 11929510. It was incorporated 5 years, 1 month, 29 days ago, on 05 April 2019. The company address is 18 4th Floor, 18 St Cross Street 18 4th Floor, 18 St Cross Street, London, EC1 8UN, England.
Company Fillings
Confirmation statement with updates
Date: 10 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Cessation of a person with significant control
Date: 09 Apr 2024
Action Date: 04 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-04
Psc name: Steven Christian Hamilton
Documents
Change to a person with significant control
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-19
Psc name: Mr Mandev Singh Virdee
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mandev Singh Virdee
Change date: 2024-03-19
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Capital allotment shares
Date: 27 Apr 2023
Action Date: 29 Jul 2022
Category: Capital
Type: SH01
Capital : 44,594 GBP
Date: 2022-07-29
Documents
Confirmation statement with updates
Date: 26 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Capital allotment shares
Date: 02 Feb 2023
Action Date: 04 Jan 2023
Category: Capital
Type: SH01
Capital : 79,360 GBP
Date: 2023-01-04
Documents
Resolution
Date: 02 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Richard Neal
Appointment date: 2022-06-08
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Change to a person with significant control
Date: 06 Apr 2022
Action Date: 27 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mandev Singh Virdee
Change date: 2020-01-27
Documents
Capital allotment shares
Date: 12 Oct 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-01
Capital : 43,659 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 18 May 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 17 Jun 2020
Category: Capital
Type: SH01
Capital : 41,733 GBP
Date: 2020-06-17
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH01
Capital : 41,134 GBP
Date: 2020-01-27
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 05 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-05
Capital : 39,936 GBP
Documents
Capital variation of rights attached to shares
Date: 11 May 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 May 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Apr 2020
Action Date: 28 Oct 2019
Category: Capital
Type: SH01
Capital : 37,383 GBP
Date: 2019-10-28
Documents
Capital alter shares consolidation
Date: 20 Apr 2020
Action Date: 03 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-03
Documents
Resolution
Date: 23 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 04 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-01-31
Documents
Resolution
Date: 02 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Address
Type: AD01
Old address: 26 Highwold Chipstead Coulsdon CR5 3LG United Kingdom
New address: 18 4th Floor, 18 st Cross Street Holborn London EC1 8UN
Change date: 2019-12-13
Documents
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