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INCE GORDON DADDS MAP LIMITED

Company number 10328104

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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)
15 Aug 2018 PSC05 Change of details for Brook Street Holdings Llp as a person with significant control on 27 July 2018
19 Jun 2018 CERTNM Company name changed prolegal solicitors LIMITED\certificate issued on 19/06/18
19 Jun 2018 NM06 Change of name with request to seek comments from relevant body
19 Jun 2018 CONNOT Change of name notice
04 Oct 2017 AP04 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 September 2017
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 500,001
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
08 Aug 2017 AA Accounts for a small company made up to 31 March 2017
14 Jul 2017 AP01 Appointment of Mr John Christopher Morris Biles as a director on 14 July 2017
26 May 2017 AP01 Appointment of Mr Simon Peter Edwards as a director on 23 May 2017
03 Mar 2017 TM01 Termination of appointment of John Christopher Morris Biles as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Mr Christopher John Yates as a director on 28 February 2017
10 Feb 2017 AD01 Registered office address changed from 5th Floor 6 Agar Street London WC2N 4HN United Kingdom to 6 Agar Street London WC2N 4HN on 10 February 2017
18 Jan 2017 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
02 Dec 2016 AP01 Appointment of Jeremy Michael Davy as a director on 2 December 2016
25 Oct 2016 AD01 Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to 5th Floor 6 Agar Street London WC2N 4HN on 25 October 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
30 Sep 2016 NM06 Change of name with request to seek comments from relevant body
30 Sep 2016 CONNOT Change of name notice
17 Aug 2016 AP01 Appointment of Mr John Christopher Morris Biles as a director on 12 August 2016
12 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-12
  • GBP 1