GETMAPPING LIMITED

Company number 03663783

Date	Type	Description	View / Download
14 Jul 2022	AP03	Appointment of Mr Gavin Sullivan as a secretary on 14 July 2022	(2 pages)
14 Jul 2022	TM02	Termination of appointment of Christopher Payne as a secretary on 13 July 2022	(1 page)
24 Mar 2022	MR01	Registration of charge 036637830014, created on 23 March 2022	(35 pages)
07 Jan 2022	AP03	Appointment of Mr Christopher Payne as a secretary on 7 January 2022	(2 pages)
07 Jan 2022	TM02	Termination of appointment of Heather Marr Bates as a secretary on 7 January 2022	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	(84 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
18 May 2021	AP03	Appointment of Ms Heather Marr Bates as a secretary on 5 May 2021	(2 pages)
18 May 2021	TM01	Termination of appointment of Peter Martin Tory as a director on 5 May 2021	(1 page)
18 May 2021	TM02	Termination of appointment of Peter Martin Tory as a secretary on 5 May 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Tristram Charles Lunel Cary as a director on 4 May 2021	(1 page)
10 May 2021	MA	Memorandum and Articles of Association	(23 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(84 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
22 Sep 2020	AP01	Appointment of Mr David Alexander Hill Scott as a director on 16 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mr David Graham Fraser as a director on 16 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mr Tristram Charles Lunel Cary as a director on 16 September 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Graham Cole as a director on 31 December 2019	(1 page)
30 Dec 2019	MR04	Satisfaction of charge 036637830011 in full	(1 page)
20 Dec 2019	MR01	Registration of charge 036637830013, created on 19 December 2019	(14 pages)
19 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(85 pages)
23 Sep 2019	TM01	Termination of appointment of Martin David James Tocher as a director on 20 September 2019	(1 page)
20 Aug 2019	AD01	Registered office address changed from Virginia Villas High Street Hartley Wintney Hampshire RG27 8NW to Fleet 27 Rye Close Fleet GU51 2UH on 20 August 2019	(1 page)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)

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