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ADAPTATION LEDGER LTD

Company number 11326564

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Dr. Lisa Ann Granquist as a director on 5 March 2020	View PDF Appointment of Dr. Lisa Ann Granquist as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 16/05/2018	View PDF Second filing of Confirmation Statement dated 16/05/2018 - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	PSC02	Notification of Climate Check Corporation as a person with significant control on 25 April 2018	View PDF Notification of Climate Check Corporation as a person with significant control on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC07	Cessation of Michael Thomas Baumann as a person with significant control on 24 April 2018	View PDF Cessation of Michael Thomas Baumann as a person with significant control on 24 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2019.	View PDF Confirmation statement made on 16 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2019. - link opens in a new window - 6 pages (6 pages)
01 May 2018	AP01	Appointment of Mr Ira Robert Feldman as a director on 1 May 2018	View PDF Appointment of Mr Ira Robert Feldman as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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ADAPTATION LEDGER LTD

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