ADAPTOGEN CAPITAL LTD: Filings
Overview
| Company Name | ADAPTOGEN CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12855816 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADAPTOGEN CAPITAL LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Alexander Frank Beard as a person with significant control on Aug 11, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Registered office address changed from 68 Dalling Road London W6 0JA England to 2nd Floor, 27 Kingly Street London W1B 5QE on Aug 18, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mrs Raquel Mealha Santos Silva Maclennan on Aug 11, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||||||||||||||
Director's details changed for Ms Raquel Mealha Santos Silva Maclennan on Jul 12, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Ms Raquel Mealha Santos Silva Maclennan as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Alexander Frank Beard as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
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