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THE ORIGINAL MAP COMPANY LIMITED

Company number 08697978

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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 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 27 September 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
24 Mar 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 100.00
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2013 AP01 Appointment of Daisy Florence Eley as a director
16 Oct 2013 AP01 Appointment of David Eley as a director
19 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted