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MAP16 ASSET MANAGEMENT LTD

Company number 10554183

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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)
20 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with updates
15 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
09 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
15 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
07 Mar 2023 CS01 Confirmation statement made on 8 January 2023 with updates
13 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
30 Nov 2021 PSC04 Change of details for Mr Ashley Kenneth Rymer as a person with significant control on 28 November 2021
30 Nov 2021 CH01 Director's details changed for Mr Ashley Kenneth Rymer on 28 November 2021
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 19/03/2021
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2021 SH02 Sub-division of shares on 19 March 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflicts of interest 19/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 SH08 Change of share class name or designation
06 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
23 Mar 2021 AP01 Appointment of Mr Mark Stuart Goldsworthy as a director on 19 March 2021
23 Mar 2021 PSC02 Notification of F M Conway Limited as a person with significant control on 19 March 2021
23 Mar 2021 TM02 Termination of appointment of Rachel Ann Bello as a secretary on 19 March 2021
18 Feb 2021 PSC07 Cessation of Roberto Bello as a person with significant control on 17 November 2020
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 2
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
08 Jan 2021 AP03 Appointment of Mrs Rachel Ann Bello as a secretary on 17 November 2020
17 May 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 January 2019