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MAPIL TOPCO LIMITED

Company number 07862446

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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)
09 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 47,849,828.0500
24 Oct 2012 TM01 Termination of appointment of Andreas Panteli as a director
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011 SH08 Change of share class name or designation
29 Dec 2011 SH02 Sub-division of shares on 7 December 2011
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 47,818,578.05
29 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 January 2013
29 Dec 2011 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 29 December 2011
29 Dec 2011 AP01 Appointment of Mr Andrew James Bond as a director
29 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of SHARES1 ord share of £1 divided into 100 a ord share of 0.01 07/12/2011
16 Dec 2011 AP01 Appointment of Martin Talbot as a director
16 Dec 2011 AP01 Appointment of Mr Andreas Panteli as a director
16 Dec 2011 AP01 Appointment of Mr Humphrey Michael Cobbold as a director
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted