MAPIL MIDCO 1 LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Administrator's progress report View Document
19/11/2419 November 2024	Administrator's progress report View Document
23/10/2423 October 2024	Notice of extension of period of Administration View Document
28/05/2428 May 2024	Administrator's progress report View Document
08/03/248 March 2024	Result of meeting of creditors View Document
03/01/243 January 2024	Statement of administrator's proposal View Document
20/12/2320 December 2023	Statement of administrator's proposal View Document
02/11/232 November 2023	Appointment of an administrator View Document
02/11/232 November 2023	Registered office address changed from 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-11-02 View Document
22/06/2322 June 2023	View Document
22/06/2322 June 2023	View Document
22/06/2322 June 2023	View Document
22/06/2322 June 2023	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
23/05/2323 May 2023	Appointment of Mr William Dalton Randle as a director on 2023-05-16 View Document
23/05/2323 May 2023	Termination of appointment of Adrian John Bruce as a director on 2023-05-16 View Document
13/12/2213 December 2022	Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01 View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-19 with no updates View Document
05/01/225 January 2022	Termination of appointment of Michael Robert Davy as a director on 2021-12-15 View Document
23/11/2123 November 2021	Confirmation statement made on 2021-11-19 with no updates View Document
05/11/215 November 2021	View Document
05/11/215 November 2021	Audit exemption subsidiary accounts made up to 2020-09-27 View Document
05/11/215 November 2021	View Document
05/11/215 November 2021	View Document
26/07/2126 July 2021	Previous accounting period shortened from 2021-01-03 to 2020-09-30 View Document
27/07/2027 July 2020	FULL ACCOUNTS MADE UP TO 29/12/19 View Document
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View Document
03/10/193 October 2019	FULL ACCOUNTS MADE UP TO 30/12/18 View Document
03/06/193 June 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM View Document
03/06/193 June 2019	DIRECTOR APPOINTED MR ADRIAN JOHN BRUCE View Document
01/02/191 February 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN View Document
01/02/191 February 2019	DIRECTOR APPOINTED MR ALEXANDER ROSS CLEMMOW View Document
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE View Document
11/05/1811 May 2018	DIRECTOR APPOINTED MR MICHAEL ROBERT DAVY View Document
15/12/1715 December 2017	06/12/17 STATEMENT OF CAPITAL GBP 66717919.00 View Document
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View Document
02/11/172 November 2017	DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM View Document
02/11/172 November 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL View Document
27/09/1727 September 2017	FULL ACCOUNTS MADE UP TO 01/01/17 View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, SECRETARY GILES DAVID View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR GILES DAVID View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN View Document
06/04/176 April 2017	DIRECTOR APPOINTED MR SIMON TOBY MICHELL View Document

06/03/176 March 2017	DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 03/01/16 View Document
18/08/1618 August 2016	07/07/16 STATEMENT OF CAPITAL GBP 47202402 View Document
12/08/1612 August 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/06/1622 June 2016	PREVSHO FROM 31/01/2016 TO 03/01/2016 View Document
02/12/152 December 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
09/11/159 November 2015	FULL ACCOUNTS MADE UP TO 01/02/15 View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND View Document
21/04/1521 April 2015	DIRECTOR APPOINTED MR BRIAN MCBRIDE View Document
27/03/1527 March 2015	REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 3 OPTIMA NORTHARBOUR SPUR PORTSMOUTH HAMPSHIRE PO6 3TU View Document
08/12/148 December 2014	Annual return made up to 19 October 2014 with full list of shareholders View Document
06/11/146 November 2014	FULL ACCOUNTS MADE UP TO 02/02/14 View Document
21/05/1421 May 2014	SECRETARY APPOINTED MR GILES MATTHEW OLIVER DAVID View Document
21/05/1421 May 2014	DIRECTOR APPOINTED MR GILES MATTHEW OLIVER DAVID View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLE View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKLE View Document
14/04/1414 April 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN TALBOT View Document
28/10/1328 October 2013	APPOINTMENT TERMINATED, DIRECTOR HUMPHREY COBBOLD View Document
23/10/1323 October 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
20/09/1320 September 2013	DIRECTOR APPOINTED MR STEFAN BARDEN View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 03/02/13 View Document
29/04/1329 April 2013	DIRECTOR APPOINTED NICHOLAS JAMES BUCKLE View Document
29/04/1329 April 2013	SECRETARY APPOINTED NICHOLAS JAMES BUCKLE View Document
29/10/1229 October 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
24/10/1224 October 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREAS PANTELI View Document
29/12/1129 December 2011	REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 30 WARWICK STREET LONDON W1B 5AL View Document
29/12/1129 December 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HESLOP View Document
29/12/1129 December 2011	APPOINTMENT TERMINATED, DIRECTOR VINCENT GWILLIAM View Document
29/12/1129 December 2011	DIRECTOR APPOINTED MR ANDREW JAMES BOND View Document
29/12/1129 December 2011	CURREXT FROM 31/10/2012 TO 31/01/2013 View Document
29/12/1129 December 2011	07/12/11 STATEMENT OF CAPITAL GBP 46198636.00 View Document
16/12/1116 December 2011	DIRECTOR APPOINTED MR ANDREAS PANTELI View Document
16/12/1116 December 2011	DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD View Document
16/12/1116 December 2011	DIRECTOR APPOINTED MARTIN TALBOT View Document
06/12/116 December 2011	DIRECTOR APPOINTED VINCENT MITCHELL LOVELL GWILLIAM View Document
02/12/112 December 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View Document
02/12/112 December 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View Document
02/12/112 December 2011	DIRECTOR APPOINTED NICHOLAS ANTHONY HESLOP View Document
02/12/112 December 2011	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
02/12/112 December 2011	REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
28/11/1128 November 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/11/1128 November 2011	COMPANY NAME CHANGED LLAMAHAVEN LIMITED CERTIFICATE ISSUED ON 28/11/11 View Document
19/10/1119 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MAPIL MIDCO 1 LIMITED

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