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MAP IMPACT LTD

Company number 14656314

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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)
21 Feb 2025	TM01	Termination of appointment of Lily Rose Bell as a director on 20 February 2025	View PDF Termination of appointment of Lily Rose Bell as a director on 20 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	AP01	Appointment of Mr James Galitzine as a director on 10 February 2025	View PDF Appointment of Mr James Galitzine as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	AP01	Appointment of Mr Daniele Benedict Montagnani as a director on 10 February 2025	View PDF Appointment of Mr Daniele Benedict Montagnani as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	MR01	Registration of charge 146563140001, created on 29 January 2025	View PDF Registration of charge 146563140001, created on 29 January 2025 - link opens in a new window - 28 pages (28 pages)
22 Jan 2025	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)
14 Jan 2025	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)
21 Jul 2024	AP01	Appointment of Ms Lily Rose Bell as a director on 8 July 2024	View PDF Appointment of Ms Lily Rose Bell as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Daniel Carpenter as a director on 8 July 2024	View PDF Appointment of Mr Daniel Carpenter as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from 53 Ashgrove Road Ashley Down Bristol BS7 9LF England to Engine Shed Approach Road Temple Meads Bristol BS1 6QH on 18 July 2024	View PDF Registered office address changed from 53 Ashgrove Road Ashley Down Bristol BS7 9LF England to Engine Shed Approach Road Temple Meads Bristol BS1 6QH on 18 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 450	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 450 - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/11/2023	View PDF Resolutions RES13 ‐ Sub-division 28/11/2023 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH02	Sub-division of shares on 28 November 2023	View PDF Sub-division of shares on 28 November 2023 - link opens in a new window - 4 pages (4 pages)
25 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2023	PSC07	Cessation of Richard Gordon Flemmings as a person with significant control on 1 June 2023	View PDF Cessation of Richard Gordon Flemmings as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Stephen John Keohane as a director on 1 June 2023	View PDF Appointment of Mr Stephen John Keohane as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Paul Anthony Ryder as a director on 1 June 2023	View PDF Appointment of Mr Paul Anthony Ryder as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Christopher James Burnett as a director on 5 April 2023	View PDF Appointment of Mr Christopher James Burnett as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-11 GBP 1	View PDF Incorporation Statement of capital on 2023-02-11 GBP 1 - link opens in a new window - 47 pages (47 pages)

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