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MAPSTAND LIMITED

Company number 09648878

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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)
26 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
05 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2024 MA Memorandum and Articles of Association
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 126,735.541
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
13 Apr 2023 MR04 Satisfaction of charge 096488780001 in full
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 107,414.704
24 Dec 2022 MR01 Registration of charge 096488780001, created on 21 December 2022
09 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
11 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
18 Jun 2021 PSC04 Change of details for Mr Francis Michael Cram as a person with significant control on 18 June 2021
18 Jun 2021 CH01 Director's details changed for Mr Francis Michael Cram on 18 June 2021
23 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2020 TM01 Termination of appointment of Christian Dominic Gordon Fenwick as a director on 31 August 2020
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
12 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 SH10 Particulars of variation of rights attached to shares
12 May 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 103,944.279