MAPIL MIDCO 2 LIMITED

Company number 07845727

Date	Type	Description	View / Download
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 3 January 2016	(16 pages)
08 Sep 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	(5 pages)
22 Jun 2016	AA01	Previous accounting period shortened from 31 January 2016 to 3 January 2016	(3 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 46,198,636	(4 pages)
09 Nov 2015	AA	Full accounts made up to 1 February 2015	(15 pages)
22 Jul 2015	AD01	Registered office address changed from Suite 310 1000 Lakeside North Harbour Third Floor N E Wing Portsmouth PO6 3EN United Kingdom to 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN on 22 July 2015	(1 page)
21 Jul 2015	AD01	Registered office address changed from 3 Optima Northarbour Spur Portsmouth Hampshire PO6 3TU to Suite 310 1000 Lakeside North Harbour Third Floor N E Wing Portsmouth PO6 3EN on 21 July 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Andrew James Bond as a director on 23 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Brian Mcbride as a director on 10 April 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 14 November 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	(14 pages)
21 May 2014	TM01	Termination of appointment of Nicholas Buckle as a director	(1 page)
21 May 2014	TM02	Termination of appointment of Nicholas Buckle as a secretary	(1 page)
21 May 2014	AP03	Appointment of Mr Giles Matthew Oliver David as a secretary	(2 pages)
21 May 2014	AP01	Appointment of Mr Giles Matthew Oliver David as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Martin Talbot as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 46,198,636	(6 pages)
30 Oct 2013	AP01	Appointment of Mr Stefan Barden as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Humphrey Cobbold as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 3 February 2013	(14 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)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)