ADAPTIS SOLUTIONS LIMITED: Filings

  • Overview

    Company NameADAPTIS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05106124
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADAPTIS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 13, 2026 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesSH20

    Statement of capital on Mar 16, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/ directors authorised 05/01/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Adam Dolphin as a director on Dec 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Appointment of Anthony Cashel as a director on Jun 30, 2025

    2 pagesAP01

    Director's details changed

    2 pagesCH01

    Appointment of Nicholas Hamill as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Amy Martinez as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Change of details for Fleetcor Technologies, Inc. as a person with significant control on Mar 25, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Notification of Fleetcor Technologies, Inc. as a person with significant control on Sep 15, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 01, 2024

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Volkswagen Ag as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Stephanie Porsche-Schroder as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Peter Daniell Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Wolfgang Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Mark Philipp Porsche as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0