Adapt Services Limited

Company Name	Adapt Services Limited
Directors	Aimee R. Marroquin and Antony Austen Rook
Company Status	Active
Company Number	04296164
Category	Private Limited Company
Incorporation Date	1 October 2001(22 years, 7 months ago)
Previous Name	MNET Internet Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Aimee R. Marroquin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	26 February 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Director - Tax
Country of Residence	United States
Correspondence Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Antony Austen Rook
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Dean Ernest Margolis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Osten Mews London SW7 4HW

Director Name	Peter Spencer Knight
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 days after company formation)
Appointment Duration	9 years, 12 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broke Barn Burstall Lane, Sproughton Ipswich Suffolk IP8 3DH

Secretary Name	Dean Ernest Margolis
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Osten Mews London SW7 4HW

Director Name	Mr Alan Geoffrey Waterfield
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Heathlee Road London SE3 9HP

Director Name	Benjamin David Donald Turner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wheatfield Road London AL5 2NX

Director Name	Mr Fenton Gerard Howitt Bard
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	One Mount Cottages Ifield Wood Crawley West Sussex RH11 0LH

Secretary Name	Mr Alan Geoffrey Waterfield
Nationality	British
Status	Resigned
Appointed	28 June 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Heathlee Road London SE3 9HP

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 21 Collingham Gardens London SW5 0HL

Secretary Name	Mr Toby Charles Harris
Nationality	British
Status	Resigned
Appointed	21 August 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 21 Collingham Gardens London SW5 0HL

Director Name	Mr Mark James Woodall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(9 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Secretary Name	Mark James Woodall
Nationality	British
Status	Resigned
Appointed	28 September 2011(9 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Ms Jatinder Kaur Brainch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Jatinder Brainch
Nationality	British
Status	Resigned
Appointed	07 January 2013(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 February 2015)
Role	Company Director
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Stewart Smythe
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,Danish
Status	Resigned
Appointed	04 February 2015(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Commercial Street London E1 6LP

Secretary Name	Ms Ruth Billen
Status	Resigned
Appointed	04 February 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2017)
Role	Company Director
Correspondence Address	Fairway House Pascal Close St. Mellons Cardiff CF3 0LW Wales

Director Name	Mr Tom Needs
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2017)
Role	Chief Operating Officer (It)
Country of Residence	England
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Scotty Morgan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2017)
Role	Chief Sales Officer
Country of Residence	Wales
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Robb Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Exchange Place 12th Floor Jersey City New Jersey 07302

Director Name	Mr Robert Joseph Nicewicz Jr.
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Finance
Country of Residence	United States Of America.
Correspondence Address	888 Boylston Street 16th Floor Boston Massachusetts 02199

Director Name	Mr Edward Joseph O'Hara
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Finance
Country of Residence	United States
Correspondence Address	10 Exchange Place 12th Floor Jersey City New Jersey 07302

Director Name	Mr Austin Jules Heiman
Date of Birth	December 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Huntington Avenue 29th Floor Boston Massachusetts 02199

Director Name	Mr Michael David Bross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10 Exchange Place 12th Floor Jersey City New Jersey 07302

Director Name	Mark McCardle
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 November 2017(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 December 2018)
Role	Senior Finance Director
Country of Residence	Switzerland
Correspondence Address	20-22 Commercial Street London E1 6LP

Director Name	Mr Darren George Norfolk
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Reinhard Waldinger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 November 2017(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Christopher Rosas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2017(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2021)
Role	Vice President
Country of Residence	United States
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Mr Martin Harold Blackburn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(18 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Ms Stefanie Glasgow Box
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2020(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	adapt.com
Telephone	020 75152555
Telephone region	London

Location

Registered Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Altimus Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,716,000
Gross Profit	£11,627,000
Net Worth	£1,446,000
Current Liabilities	£22,698,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

12 June 2020	Delivered on: 29 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
19 November 2015	Delivered on: 26 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
28 September 2011	Delivered on: 4 October 2011 Satisfied on: 23 November 2015 Persons entitled: Hsbc Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present or future obligor to the chargee as security trustee for the secured parties and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 June 2006	Delivered on: 8 July 2006 Satisfied on: 23 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 November 2023	Second filing of Confirmation Statement dated 1 October 2020 (3 pages)
27 October 2023	Full accounts made up to 31 December 2022 (29 pages)
16 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
15 May 2023	Change of details for Datapipe Europe Limited as a person with significant control on 4 May 2023 (2 pages)
5 May 2023	Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 5 May 2023 (1 page)
8 March 2023	Amended full accounts made up to 31 December 2021 (27 pages)
2 March 2023	Appointment of Antony Austen Rook as a director on 20 February 2023 (2 pages)
12 January 2023	Cessation of Adapt Holdco Limited as a person with significant control on 15 November 2019 (1 page)
12 January 2023	Notification of Rackspace Limited as a person with significant control on 15 November 2019 (2 pages)
12 January 2023	Notification of Adapt Holdco Limited as a person with significant control on 15 November 2019 (2 pages)
12 January 2023	Notification of Datapipe Europe Limited as a person with significant control on 15 November 2019 (2 pages)
12 January 2023	Cessation of Datapipe Europe Limited as a person with significant control on 15 November 2019 (1 page)
12 January 2023	Notification of Datapipe Europe Limited as a person with significant control on 29 October 2020 (2 pages)
12 January 2023	Cessation of Altimus Acquisition Limited as a person with significant control on 15 November 2019 (1 page)
12 January 2023	Cessation of Rackspace Limited as a person with significant control on 29 October 2020 (1 page)
9 January 2023	Full accounts made up to 31 December 2021 (27 pages)
9 December 2022	Termination of appointment of Martin Harold Blackburn as a director on 7 December 2022 (1 page)
16 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
22 December 2021	Termination of appointment of Stefanie Glasgow Box as a director on 10 December 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (26 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
1 March 2021	Termination of appointment of Christopher Rosas as a director on 26 February 2021 (1 page)
1 March 2021	Appointment of Ms. Aimee Marroquin as a director on 26 February 2021 (2 pages)
16 December 2020	Full accounts made up to 31 December 2019 (25 pages)
18 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
18 October 2020	Confirmation statement made on 1 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/11/2023 (5 pages)
21 July 2020	Appointment of Ms. Stefanie Glasgow Box as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Reinhard Waldinger as a director on 30 June 2020 (1 page)
29 June 2020	Registration of charge 042961640004, created on 12 June 2020 (15 pages)
22 January 2020	Appointment of Mr Martin Harold Blackburn as a director on 7 January 2020 (2 pages)
22 January 2020	Termination of appointment of Darren George Norfolk as a director on 6 January 2020 (1 page)
13 November 2019	Registered office address changed from Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 13 November 2019 (1 page)
15 October 2019	Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 15 October 2019 (1 page)
14 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
11 December 2018	Termination of appointment of Mark Mccardle as a director on 10 December 2018 (1 page)
18 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
29 November 2017	Appointment of Christopher Rosas as a director on 15 November 2017 (2 pages)
29 November 2017	Appointment of Christopher Rosas as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Scotty Morgan as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Edward Joseph O'hara as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mr Darren George Norfolk as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Robert Joseph Nicewicz Jr as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mr Darren George Norfolk as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Robert Joseph Nicewicz Jr as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Robb Allen as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Ruth Billen as a secretary on 15 November 2017 (1 page)
28 November 2017	Appointment of Reinhard Waldinger as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Stewart Smythe as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Ruth Billen as a secretary on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael David Bross as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mark Mccardle as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Stewart Smythe as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Robb Allen as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael David Bross as a director on 15 November 2017 (1 page)
28 November 2017	Appointment of Mark Mccardle as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Reinhard Waldinger as a director on 15 November 2017 (2 pages)
28 November 2017	Termination of appointment of Edward Joseph O'hara as a director on 15 November 2017 (1 page)
28 November 2017	Termination of appointment of Scotty Morgan as a director on 15 November 2017 (1 page)
17 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Termination of appointment of Tom Needs as a director on 24 May 2017 (1 page)
13 October 2017	Termination of appointment of Tom Needs as a director on 24 May 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
18 May 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
18 May 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
16 March 2017	Full accounts made up to 30 June 2016 (32 pages)
16 March 2017	Full accounts made up to 30 June 2016 (32 pages)
22 February 2017	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Troels Henriksen as a director on 30 September 2016 (1 page)
22 February 2017	Termination of appointment of Troels Henriksen as a director on 30 September 2016 (1 page)
7 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 November 2016	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW (1 page)
7 November 2016	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW (1 page)
7 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 August 2016	Appointment of Mr Robert Joseph Nicewicz Jr as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Robb Allen as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Michael David Bross as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Robb Allen as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Michael David Bross as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Robert Joseph Nicewicz Jr as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Edward Joseph O'hara as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Edward Joseph O'hara as a director on 17 August 2016 (2 pages)
30 August 2016	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016 (2 pages)
26 August 2016	Satisfaction of charge 042961640003 in full (1 page)
26 August 2016	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 (1 page)
26 August 2016	Satisfaction of charge 042961640003 in full (1 page)
26 August 2016	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016 (1 page)
6 April 2016	Full accounts made up to 30 June 2015 (23 pages)
6 April 2016	Full accounts made up to 30 June 2015 (23 pages)
26 November 2015	Registration of charge 042961640003, created on 19 November 2015 (48 pages)
26 November 2015	Registration of charge 042961640003, created on 19 November 2015 (48 pages)
23 November 2015	Satisfaction of charge 1 in full (1 page)
23 November 2015	Satisfaction of charge 1 in full (1 page)
23 November 2015	Satisfaction of charge 2 in full (1 page)
23 November 2015	Satisfaction of charge 2 in full (1 page)
11 November 2015	Appointment of Mr Scotty Morgan as a director on 2 June 2015 (2 pages)
11 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (6 pages)
11 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (6 pages)
11 November 2015	Appointment of Mr Scotty Morgan as a director on 2 June 2015 (2 pages)
11 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (6 pages)
11 November 2015	Appointment of Mr Scotty Morgan as a director on 2 June 2015 (2 pages)
15 April 2015	Full accounts made up to 30 June 2014 (24 pages)
15 April 2015	Full accounts made up to 30 June 2014 (24 pages)
7 April 2015	Appointment of Mr Tom Needs as a director on 13 March 2015 (2 pages)
7 April 2015	Appointment of Mr Tom Needs as a director on 13 March 2015 (2 pages)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Termination of appointment of Jatinder Brainch as a director on 4 February 2015 (1 page)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015 (1 page)
1 April 2015	Appointment of Ms Ruth Billen as a secretary on 4 February 2015 (2 pages)
1 April 2015	Appointment of Mr Troels Henriksen as a director on 4 February 2015 (2 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
9 April 2014	Statement of company's objects (2 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2014	Memorandum and Articles of Association (25 pages)
9 April 2014	Statement of company's objects (2 pages)
9 April 2014	Memorandum and Articles of Association (25 pages)
7 April 2014	Full accounts made up to 30 June 2013 (23 pages)
7 April 2014	Full accounts made up to 30 June 2013 (23 pages)
5 February 2014	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014 (1 page)
24 October 2013	Register inspection address has been changed (2 pages)
24 October 2013	Register(s) moved to registered inspection location (2 pages)
24 October 2013	Register(s) moved to registered inspection location (2 pages)
24 October 2013	Register inspection address has been changed (2 pages)
8 October 2013	Annual return made up to 1 October 2013 no member list Statement of capital on 2013-10-08 GBP 2 (14 pages)
8 October 2013	Annual return made up to 1 October 2013 no member list Statement of capital on 2013-10-08 GBP 2 (14 pages)
8 October 2013	Annual return made up to 1 October 2013 no member list Statement of capital on 2013-10-08 GBP 2 (14 pages)
14 June 2013	Appointment of Mr Stewart Smythe as a director (2 pages)
14 June 2013	Appointment of Mr Stewart Smythe as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (21 pages)
8 April 2013	Full accounts made up to 30 June 2012 (21 pages)
22 January 2013	Appointment of Jatinder Brainch as a director (5 pages)
22 January 2013	Termination of appointment of Mark Woodall as a director (2 pages)
22 January 2013	Appointment of Jatinder Brainch as a secretary (4 pages)
22 January 2013	Termination of appointment of Mark Woodall as a secretary (2 pages)
22 January 2013	Appointment of Jatinder Brainch as a director (5 pages)
22 January 2013	Appointment of Jatinder Brainch as a secretary (4 pages)
22 January 2013	Termination of appointment of Mark Woodall as a director (2 pages)
22 January 2013	Termination of appointment of Mark Woodall as a secretary (2 pages)
15 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
11 January 2012	Full accounts made up to 30 June 2011 (21 pages)
11 January 2012	Full accounts made up to 30 June 2011 (21 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Termination of appointment of Peter Knight as a director (2 pages)
17 October 2011	Termination of appointment of Peter Knight as a director (2 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2011	Termination of appointment of Patrick Diggines as a director (2 pages)
17 October 2011	Termination of appointment of Toby Harris as a director (2 pages)
17 October 2011	Termination of appointment of Toby Harris as a secretary (2 pages)
17 October 2011	Appointment of Mark James Woodall as a secretary (3 pages)
17 October 2011	Termination of appointment of Toby Harris as a secretary (2 pages)
17 October 2011	Appointment of Mr Mark James Woodall as a director (3 pages)
17 October 2011	Termination of appointment of Toby Harris as a director (2 pages)
17 October 2011	Appointment of Mark James Woodall as a secretary (3 pages)
17 October 2011	Termination of appointment of Patrick Diggines as a director (2 pages)
17 October 2011	Appointment of Mr Mark James Woodall as a director (3 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 2 (16 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 2 (16 pages)
9 June 2011	Full accounts made up to 30 June 2010 (24 pages)
9 June 2011	Full accounts made up to 30 June 2010 (24 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
9 January 2010	Full accounts made up to 30 June 2009 (23 pages)
9 January 2010	Full accounts made up to 30 June 2009 (23 pages)
12 November 2009	Director's details changed for Toby Charles Harris on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Toby Charles Harris on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Toby Charles Harris on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Peter Spencer Knight on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Peter Spencer Knight on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Patrick William Diggines on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Patrick William Diggines on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Peter Spencer Knight on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Patrick William Diggines on 1 October 2009 (2 pages)
13 August 2009	Appointment terminated director benjamin turner (1 page)
13 August 2009	Appointment terminated director benjamin turner (1 page)
10 August 2009	Appointment terminated director fenton bard (1 page)
10 August 2009	Appointment terminated director fenton bard (1 page)
3 March 2009	Full accounts made up to 30 June 2008 (21 pages)
3 March 2009	Full accounts made up to 30 June 2008 (21 pages)
17 November 2008	Registered office changed on 17/11/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
17 November 2008	Return made up to 01/10/08; full list of members (4 pages)
17 November 2008	Registered office changed on 17/11/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
17 November 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Director and secretary appointed toby charles harris (2 pages)
13 October 2008	Director and secretary appointed toby charles harris (2 pages)
1 October 2008	Appointment terminated director and secretary alan waterfield (1 page)
1 October 2008	Appointment terminated director and secretary alan waterfield (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (22 pages)
1 May 2008	Full accounts made up to 30 June 2007 (22 pages)
4 October 2007	Return made up to 01/10/07; full list of members (3 pages)
4 October 2007	Return made up to 01/10/07; full list of members (3 pages)
21 August 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
21 August 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
15 July 2007	Declaration of assistance for shares acquisition (8 pages)
15 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 July 2007	Declaration of assistance for shares acquisition (8 pages)
5 April 2007	Full accounts made up to 31 May 2006 (19 pages)
5 April 2007	Full accounts made up to 31 May 2006 (19 pages)
15 March 2007	Company name changed mnet internet LIMITED\certificate issued on 15/03/07 (2 pages)
15 March 2007	Company name changed mnet internet LIMITED\certificate issued on 15/03/07 (2 pages)
10 January 2007	Return made up to 01/10/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 01/10/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
20 September 2006	New director appointed (4 pages)
20 September 2006	New director appointed (4 pages)
9 August 2006	Secretary resigned;director resigned (1 page)
9 August 2006	New secretary appointed;new director appointed (2 pages)
9 August 2006	New secretary appointed;new director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Secretary resigned;director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
14 July 2006	Declaration of assistance for shares acquisition (5 pages)
14 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 July 2006	Declaration of assistance for shares acquisition (5 pages)
14 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Full accounts made up to 31 May 2005 (13 pages)
31 March 2006	Full accounts made up to 31 May 2005 (13 pages)
31 October 2005	Return made up to 01/10/05; full list of members (2 pages)
31 October 2005	Return made up to 01/10/05; full list of members (2 pages)
1 March 2005	Full accounts made up to 31 May 2004 (12 pages)
1 March 2005	Full accounts made up to 31 May 2004 (12 pages)
15 October 2004	Return made up to 01/10/04; full list of members (5 pages)
15 October 2004	Return made up to 01/10/04; full list of members (5 pages)
12 January 2004	Full accounts made up to 31 May 2003 (12 pages)
12 January 2004	Full accounts made up to 31 May 2003 (12 pages)
18 October 2003	Return made up to 01/10/03; full list of members (5 pages)
18 October 2003	Director's particulars changed (1 page)
18 October 2003	Return made up to 01/10/03; full list of members (5 pages)
18 October 2003	Director's particulars changed (1 page)
13 January 2003	Full accounts made up to 31 May 2002 (6 pages)
13 January 2003	Full accounts made up to 31 May 2002 (6 pages)
3 October 2002	Return made up to 01/10/02; full list of members (5 pages)
3 October 2002	Return made up to 01/10/02; full list of members (5 pages)
14 May 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
14 May 2002	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
23 January 2002	New director appointed (3 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (3 pages)
23 January 2002	New secretary appointed;new director appointed (3 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed;new director appointed (3 pages)
10 October 2001	Memorandum and Articles of Association (15 pages)
10 October 2001	Memorandum and Articles of Association (15 pages)
8 October 2001	Company name changed brondene LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed brondene LIMITED\certificate issued on 08/10/01 (2 pages)
1 October 2001	Incorporation (21 pages)
1 October 2001	Incorporation (21 pages)

Adapt Services Limited

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