Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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19 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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24 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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16 Apr 2024 |
TM01 |
Termination of appointment of Dawn May Hill as a director on 11 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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29 Feb 2024 |
AD01 |
Registered office address changed from C/O Kester Capital Llp 24 Grosvenor Street London W1K 4QN United Kingdom to C/O Map Patient Access Ltd, Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY on 29 February 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Steve Glass as a director on 15 February 2024
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12 Feb 2024 |
SH03 |
Purchase of own shares.
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31 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Sebastian Murphy as a director on 19 January 2024
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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