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MAP CAPITAL LIMITED

Company number 03985544

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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)
05 Nov 2024	AD01	Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to 110 Bishopsgate Bishopsgate London EC2N 4AY on 5 November 2024	View PDF Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to 110 Bishopsgate Bishopsgate London EC2N 4AY on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AD01	Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 110 Bishopsgate Bishopsgate London EC2N 4AY on 5 November 2024	View PDF Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 110 Bishopsgate Bishopsgate London EC2N 4AY on 5 November 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
03 Jun 2024	SH02	Statement of capital on 9 May 2024 GBP 72.35	View PDF Statement of capital on 9 May 2024 GBP 72.35 - link opens in a new window - 8 pages (8 pages)
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 27 pages (27 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 49.3	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 49.3 - link opens in a new window - 8 pages (8 pages)
04 Oct 2023	AP03	Appointment of Mr James Jonathon Parker as a secretary on 28 September 2023	View PDF Appointment of Mr James Jonathon Parker as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM02	Termination of appointment of Paul Langridge as a secretary on 31 July 2023	View PDF Termination of appointment of Paul Langridge as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
24 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 23 pages (23 pages)
09 Mar 2023	SH02	Statement of capital on 6 March 2023 GBP 64.37	View PDF Statement of capital on 6 March 2023 GBP 64.37 - link opens in a new window - 22 pages (22 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 61.91	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 61.91 - link opens in a new window - 9 pages (9 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
05 Jul 2022	SH02	Statement of capital on 30 May 2022 GBP 61.91	View PDF Statement of capital on 30 May 2022 GBP 61.91 - link opens in a new window - 22 pages (22 pages)
08 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 31 pages (31 pages)
17 May 2022	SH02	Statement of capital on 19 May 2021 GBP 61.62	View PDF Statement of capital on 19 May 2021 GBP 61.62 - link opens in a new window - 22 pages (22 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 61.68	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 61.68 - link opens in a new window - 9 pages (9 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
07 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 31 pages (31 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 60.9	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 60.9 - link opens in a new window - 9 pages (9 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
20 Jul 2020	SH02	Statement of capital on 19 May 2020 GBP 60.90	View PDF Statement of capital on 19 May 2020 GBP 60.90 - link opens in a new window - 22 pages (22 pages)
08 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 32 pages (32 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 52.95	View PDF Statement of capital following an allotment of shares on 2 January 2020 GBP 52.95 - link opens in a new window - 10 pages (10 pages)
11 Jul 2019	SH02	Statement of capital on 20 May 2019 GBP 52.91	View PDF Statement of capital on 20 May 2019 GBP 52.91 - link opens in a new window - 22 pages (22 pages)

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MAP CAPITAL LIMITED

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