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MAPIL MIDCO 1 LIMITED

Company number 07816651

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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)
23 Oct 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
28 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 56 pages (56 pages)
08 Mar 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
20 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
02 Nov 2023	AD01	Registered office address changed from 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 November 2023	View PDF Registered office address changed from 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 40 pages (40 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr William Dalton Randle as a director on 16 May 2023	View PDF Appointment of Mr William Dalton Randle as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Adrian John Bruce as a director on 16 May 2023	View PDF Termination of appointment of Adrian John Bruce as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CH01	Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022	View PDF Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Audit exemption subsidiary accounts made up to 26 September 2021	View PDF Audit exemption subsidiary accounts made up to 26 September 2021 - link opens in a new window - 17 pages (17 pages)
21 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/09/21 - link opens in a new window - 41 pages (41 pages)
21 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/09/21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/09/21 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Michael Robert Davy as a director on 15 December 2021	View PDF Termination of appointment of Michael Robert Davy as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Audit exemption subsidiary accounts made up to 27 September 2020	View PDF Audit exemption subsidiary accounts made up to 27 September 2020 - link opens in a new window - 18 pages (18 pages)
05 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/09/20 - link opens in a new window - 42 pages (42 pages)

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MAPIL MIDCO 1 LIMITED

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