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MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED

Company number 07705852

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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)
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 111.00
27 Feb 2013 SH08 Change of share class name or designation
27 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2013 AP01 Appointment of Mrs Nicki Mccarron as a director
12 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Mark Mccarron as a director
15 Jul 2011 TM01 Termination of appointment of John Carter as a director
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)