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MAPACH LIMITED

Company number 10643839

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Company Results (links open in a new window)
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)
05 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 5 March 2019	View PDF Withdrawal of a person with significant control statement on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	SH06	Cancellation of shares. Statement of capital on 20 December 2018 GBP 66	View PDF Cancellation of shares. Statement of capital on 20 December 2018 GBP 66 - link opens in a new window - 6 pages (6 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of pos - 33 ordinary shares 20/12/2018	View PDF Resolutions RES13 ‐ Approval of pos - 33 ordinary shares 20/12/2018 - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	TM01	Termination of appointment of Paul Simon Burnham as a director on 20 December 2018	View PDF Termination of appointment of Paul Simon Burnham as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AD01	Registered office address changed from Unit L2 Brent Cross Shopping Centre, Prince Charles Drive London NW4 3RW United Kingdom to Pentavia Retail Park Watford Way Mill Hill London NW7 2ET on 15 February 2018	View PDF Registered office address changed from Unit L2 Brent Cross Shopping Centre, Prince Charles Drive London NW4 3RW United Kingdom to Pentavia Retail Park Watford Way Mill Hill London NW7 2ET on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Christopher Rodgers on 28 February 2017	View PDF Director's details changed for Christopher Rodgers on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-28 GBP 99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-28 GBP 99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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