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MAP LIFE SCIENCES LIMITED

Company number 11002642

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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 Mar 2023	TM01	Termination of appointment of Dawn May Hill as a director on 11 March 2023	View PDF Termination of appointment of Dawn May Hill as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Andrew Thomas Swarbrick as a director on 11 March 2023	View PDF Termination of appointment of Andrew Thomas Swarbrick as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM02	Termination of appointment of Dawn May Hill as a secretary on 11 March 2023	View PDF Termination of appointment of Dawn May Hill as a secretary on 11 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC07	Cessation of Dawn May Hill as a person with significant control on 11 March 2023	View PDF Cessation of Dawn May Hill as a person with significant control on 11 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC07	Cessation of Christian Anthony Harry Hill as a person with significant control on 11 March 2023	View PDF Cessation of Christian Anthony Harry Hill as a person with significant control on 11 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC02	Notification of Mustang Bidco Limited as a person with significant control on 11 March 2023	View PDF Notification of Mustang Bidco Limited as a person with significant control on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC04	Change of details for Mr Christian Anthony Harry Hill as a person with significant control on 1 May 2021	View PDF Change of details for Mr Christian Anthony Harry Hill as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
17 Jan 2023	SH06	Cancellation of shares. Statement of capital on 26 August 2022 GBP 83.94164	View PDF Cancellation of shares. Statement of capital on 26 August 2022 GBP 83.94164 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Nov 2022	SH06	Cancellation of shares. Statement of capital on 25 February 2022 GBP 83.97204	View PDF Cancellation of shares. Statement of capital on 25 February 2022 GBP 83.97204 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	TM01	Termination of appointment of Nick Pounder as a director on 26 October 2022	View PDF Termination of appointment of Nick Pounder as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2021 GBP 83.97204	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2021 GBP 83.97204 - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	TM01	Termination of appointment of Stephen Michael Beard as a director on 30 June 2022	View PDF Termination of appointment of Stephen Michael Beard as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr Daniel Spacie as a director on 16 May 2022	View PDF Appointment of Mr Daniel Spacie as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mrs Dawn May Hill on 16 May 2022	View PDF Director's details changed for Mrs Dawn May Hill on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC04	Change of details for Mr Christian Anthony Harry Hill as a person with significant control on 1 May 2021	View PDF Change of details for Mr Christian Anthony Harry Hill as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 6 pages (6 pages)

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MAP LIFE SCIENCES LIMITED

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