MAPP DIGITAL UK LTD

Company number 10162741

Date	Type	Description	View / Download
28 May 2019	AP01	Appointment of Mr Matthew Johnson as a director on 23 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Robb Warwick as a director on 23 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Michael Eric Biwer as a director on 23 May 2019	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
27 Feb 2019	AA	Full accounts made up to 31 December 2017	(31 pages)
11 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
11 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
13 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
23 Jan 2018	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
29 Nov 2017	AP01	Appointment of Robb Warwick as a director on 15 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Claire Long as a director on 15 November 2017	(1 page)
14 Nov 2017	MA	Memorandum and Articles of Association	(19 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Nov 2017	MR01	Registration of charge 101627410001, created on 7 November 2017	(52 pages)
24 Aug 2017	TM01	Termination of appointment of Eric Hinkle as a director on 23 August 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr. Michael Edward Wilkinson as a director on 17 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Mark Ash as a director on 30 June 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
24 Apr 2017	CH01	Director's details changed for Claire Long on 21 April 2017	(2 pages)
24 Apr 2017	CH01	Director's details changed for Michael Eric Biwer on 21 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mr Eric Hinkle on 21 April 2017	(2 pages)
03 Mar 2017	AD01	Registered office address changed from 95 Gresham Street 95 Gresham Street 6th Floor London EC2V 7NA England to 95 Gresham Street 6th Floor London EC2V 7NA on 3 March 2017	(1 page)

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