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MAP CAPITAL LIMITED

Company number 03985544

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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)
02 Jul 2019 PSC01 Notification of Richard Kevin Trubshaw as a person with significant control on 28 June 2019
02 Jul 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 2 July 2019
15 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 60.07
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 44.99
10 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 TM01 Termination of appointment of Brighd Siobhan Mcauley as a director on 18 July 2018
19 Jul 2018 SH02 Statement of capital on 9 May 2018
  • GBP 53.23
17 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 53.23
02 Oct 2017 CH01 Director's details changed for Mr Aidan Kong on 29 September 2017
18 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 SH02 Statement of capital on 28 June 2017
  • GBP 38.11
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 46.25
25 Jan 2017 AP01 Appointment of Christopjer James Smelt as a director on 20 January 2017
30 Nov 2016 AP01 Appointment of Brighd Siobhan Mcauley as a director on 22 November 2016
29 Nov 2016 TM01 Termination of appointment of Vinay Saqi as a director
21 Nov 2016 TM02 Termination of appointment of Brighd Siobhan Mcauley as a secretary on 8 November 2016
21 Nov 2016 AP03 Appointment of Paul Langridge as a secretary on 8 November 2016
02 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 SH02 Sub-division of shares on 31 March 2016
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 41.84
27 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40.78