MAPWAY TECHNOLOGIES LIMITED

Company number 04054923

Date	Type	Description	View / Download
08 Sep 2017	MR04	Satisfaction of charge 040549230002 in full	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
20 Jul 2017	MR01	Registration of charge 040549230004, created on 20 July 2017	(10 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
01 Mar 2016	MR01	Registration of charge 040549230003, created on 26 February 2016	(43 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
27 Oct 2015	AP01	Appointment of Anne-Marie Alexander as a director on 26 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr David Brian Thomas as a director on 26 October 2015	(2 pages)
07 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 107,024.9	(4 pages)
03 Jun 2015	AD01	Registered office address changed from Alderley House Alderley Road Wilmslow Cheshire SK9 1AT to Atlantic House Atlas Business Park Simonsway Manchester M22 5PR on 3 June 2015	(1 page)
20 Mar 2015	MR01	Registration of charge 040549230002, created on 20 March 2015	(9 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 107,024.9	(4 pages)
09 Jan 2014	TM01	Termination of appointment of Steven Cunningham as a director	(1 page)
09 Jan 2014	TM02	Termination of appointment of Steven Cunningham as a secretary	(1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
22 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 107,024.9	(5 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
25 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
25 Sep 2012	CH01	Director's details changed for Mr David Ian Nicholson James on 1 September 2012	(2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
20 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
20 Sep 2011	CH01	Director's details changed for Mr David Ian Nicholson James on 1 September 2011	(2 pages)