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MAPAC GROUP LIMITED

Company number 00705055

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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)
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 27,778
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 27,778
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 27,778
27 Sep 2013 CH01 Director's details changed for Dennis John Anthony on 1 September 2013
27 Sep 2013 CH01 Director's details changed for Conrad Jaffe on 1 September 2013
27 Sep 2013 CH01 Director's details changed for John Christopher Street on 1 September 2013
27 Sep 2013 CH01 Director's details changed for Miss Christine May Anthony on 1 September 2013
27 Sep 2013 CH03 Secretary's details changed for John Christopher Street on 1 September 2013
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2013 SH08 Change of share class name or designation
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 27,778.00
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a small company made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Conrad Jaffe on 1 September 2010
11 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
13 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
24 Jun 2009 AA Accounts for a small company made up to 31 January 2009
10 Oct 2008 363a Return made up to 01/09/08; full list of members