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MAPD VENTURES LTD

Company number 12351726

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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)
18 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 34 pages (34 pages)
09 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 31 pages (31 pages)
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / joanna claire kingston-davies	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / joanna claire kingston-davies - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	PSC04	Change of details for Brian Cullen as a person with significant control on 23 November 2020	View PDF Change of details for Brian Cullen as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA01	Current accounting period extended from 31 December 2020 to 31 May 2021	View PDF Current accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AD01	Registered office address changed from O'connors, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 3-4 the Quadrant Hoylake Wirral CH47 2EE on 25 March 2020	View PDF Registered office address changed from O'connors, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 3-4 the Quadrant Hoylake Wirral CH47 2EE on 25 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	MR01	Registration of charge 123517260003, created on 11 March 2020	View PDF Registration of charge 123517260003, created on 11 March 2020 - link opens in a new window - 66 pages (66 pages)
18 Mar 2020	MR01	Registration of charge 123517260002, created on 10 March 2020	View PDF Registration of charge 123517260002, created on 10 March 2020 - link opens in a new window - 43 pages (43 pages)
12 Mar 2020	MR01	Registration of charge 123517260001, created on 11 March 2020	View PDF Registration of charge 123517260001, created on 11 March 2020 - link opens in a new window - 8 pages (8 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 100 ANNOTATION Part Rectified The director's date of birth was removed on 16/04/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 100 ANNOTATION Part Rectified The director's date of birth was removed on 16/04/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 27 pages (27 pages)

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