MAPIL MIDCO 1 LIMITED

Company number 07816651

Date	Type	Description	View / Download
06 Apr 2017	AP01	Appointment of Mr Simon Toby Michell as a director on 3 April 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr William James Kernan as a director on 6 March 2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 3 January 2016	(16 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 47,202,402	(4 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
22 Jun 2016	AA01	Previous accounting period shortened from 31 January 2016 to 3 January 2016	(3 pages)
02 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 46,198,636	(4 pages)
09 Nov 2015	AA	Full accounts made up to 1 February 2015	(17 pages)
28 Apr 2015	TM01	Termination of appointment of Andrew James Bond as a director on 23 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Brian Mcbride as a director on 10 April 2015	(2 pages)
27 Mar 2015	AD01	Registered office address changed from 3 Optima Northarbour Spur Portsmouth Hampshire PO6 3TU to 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN on 27 March 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 46,198,636	(5 pages)
06 Nov 2014	AA	Full accounts made up to 2 February 2014	(15 pages)
21 May 2014	TM02	Termination of appointment of Nicholas Buckle as a secretary	(1 page)
21 May 2014	AP01	Appointment of Mr Giles Matthew Oliver David as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Nicholas Buckle as a director	(1 page)
21 May 2014	AP03	Appointment of Mr Giles Matthew Oliver David as a secretary	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Martin Talbot as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Humphrey Cobbold as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 46,198,636	(7 pages)
20 Sep 2013	AP01	Appointment of Mr Stefan Barden as a director	(2 pages)
17 Jul 2013	AA	Full accounts made up to 3 February 2013	(15 pages)
29 Apr 2013	AP03	Appointment of Nicholas James Buckle as a secretary	(1 page)
29 Apr 2013	AP01	Appointment of Nicholas James Buckle as a director	(2 pages)