MAP LIFE SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Sebastian Murphy as a director on 2025-07-30 |
| 31/07/2531 July 2025 New | Termination of appointment of Sebastian Murphy as a secretary on 2025-07-30 |
| 16/04/2516 April 2025 | Secretary's details changed for Mr Sebastian Murphy on 2025-04-16 |
| 02/04/252 April 2025 | Termination of appointment of Christian Anthony Harry Hill as a director on 2025-04-01 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Simon James Pannett as a director on 2024-09-30 |
| 19/08/2419 August 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/03/245 March 2024 | Termination of appointment of Tara Jean Flannagan as a director on 2024-03-04 |
| 15/02/2415 February 2024 | Appointment of Steve Glass as a director on 2024-02-15 |
| 03/01/243 January 2024 | Registration of charge 110026420002, created on 2023-12-27 |
| 22/12/2322 December 2023 | Termination of appointment of Daniel John Spacie as a director on 2023-12-21 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-07 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Appointment of Mr Sebastian Martin Murphy as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Ian Keith as a director on 2023-09-08 |
| 18/10/2318 October 2023 | Appointment of Mr Sebastian Murphy as a secretary on 2023-10-17 |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Particulars of variation of rights attached to shares |
| 21/06/2321 June 2023 | Change of share class name or designation |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Registration of charge 110026420001, created on 2023-03-15 |
| 20/03/2320 March 2023 | Memorandum and Articles of Association |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-11 |
| 15/03/2315 March 2023 | Appointment of Maria Elizabeth Welman as a director on 2023-03-11 |
| 15/03/2315 March 2023 | Appointment of Mr Simon James Pannett as a director on 2023-03-11 |
| 15/03/2315 March 2023 | Appointment of Ms Tara Jean Flannagan as a director on 2023-03-11 |
| 15/03/2315 March 2023 | Notification of Mustang Bidco Limited as a person with significant control on 2023-03-11 |
| 15/03/2315 March 2023 | Cessation of Dawn May Hill as a person with significant control on 2023-03-11 |
| 15/03/2315 March 2023 | Cessation of Christian Anthony Harry Hill as a person with significant control on 2023-03-11 |
| 15/03/2315 March 2023 | Termination of appointment of Andrew Thomas Swarbrick as a director on 2023-03-11 |
| 15/03/2315 March 2023 | Termination of appointment of Dawn May Hill as a director on 2023-03-11 |
| 15/03/2315 March 2023 | Termination of appointment of Dawn May Hill as a secretary on 2023-03-11 |
| 10/03/2310 March 2023 | Change of details for Mr Christian Anthony Harry Hill as a person with significant control on 2021-05-01 |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2022-10-31 |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-08-26 |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Cancellation of shares. Statement of capital on 2022-02-25 |
| 30/11/2230 November 2022 | Purchase of own shares. |
| 29/11/2229 November 2022 | Purchase of own shares. |
| 08/11/228 November 2022 | Termination of appointment of Nick Pounder as a director on 2022-10-26 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 12/10/2212 October 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-02 |
| 16/05/2216 May 2022 | Appointment of Mr Daniel Spacie as a director on 2022-05-16 |
| 16/05/2216 May 2022 | Change of details for Mr Christian Anthony Harry Hill as a person with significant control on 2021-05-01 |
| 16/05/2216 May 2022 | Director's details changed for Mrs Dawn May Hill on 2022-05-16 |
| 14/02/2214 February 2022 | Group of companies' accounts made up to 2021-10-31 |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-10-07 with updates |
| 07/12/217 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-02 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-02 |
| 11/08/2111 August 2021 | Appointment of Mr Stephen Michael Beard as a director on 2021-07-29 |
| 16/07/2116 July 2021 | Purchase of own shares. |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-05-01 |
| 20/04/2120 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUCE |
| 29/10/2029 October 2020 | SECRETARY APPOINTED MRS DAWN MAY HILL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR IAN KEITH |
| 04/01/204 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 04/11/194 November 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 100.91 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 20/09/1920 September 2019 | SHARE OPTION SCHEME UNDER WHICH OPTIONS 09/08/2019 |
| 20/09/1920 September 2019 | SUB-DIVISION 09/08/19 |
| 20/08/1920 August 2019 | ADOPT ARTICLES 08/08/2019 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES BRUCE |
| 10/05/1910 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 06/10/186 October 2018 | ADOPT ARTICLES 18/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR MARK HARRIES |
| 28/09/1828 September 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 100 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR ANDREW THOMAS SWARBRICK |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MAY HILL |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ANTHONY HARRY HILL / 18/09/2018 |
| 09/10/179 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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