GETMAPPING LIMITED

Company number 03663783

Date	Type	Description	View / Download
01 May 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
01 May 2019	MR04	Satisfaction of charge 9 in full	(1 page)
18 Mar 2019	CH01	Director's details changed for Mr Timothy Fraser Marshall on 7 March 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Gregory John Daly as a director on 4 February 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(86 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
25 May 2018	AP01	Appointment of Mr Timothy Fraser Marshall as a director on 21 May 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Gregory John Daly as a director on 1 February 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 6 November 2017 with updates	(86 pages)
16 Oct 2017	AP01	Appointment of Ms Gillian Melham as a director on 5 October 2017	(2 pages)
13 Sep 2017	TM02	Termination of appointment of Martin David James Tocher as a secretary on 1 September 2017	(1 page)
13 Sep 2017	AP03	Appointment of Mr Peter Martin Tory as a secretary on 1 September 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Peter Martin Tory as a director on 1 September 2017	(2 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
30 May 2017	AP03	Appointment of Mr Martin David James Tocher as a secretary on 30 May 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Paul David Taylor-Toms as a director on 28 February 2017	(1 page)
28 Feb 2017	TM02	Termination of appointment of Paul David Taylor-Toms as a secretary on 28 February 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of John Percival Leighfield as a director on 27 January 2017	(1 page)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 103,925.84	(3 pages)
22 Dec 2016	OC138	Reduction of iss capital and minute (oc)	(5 pages)
22 Dec 2016	CERT21	Certificate of cancellation of share premium account	(1 page)
15 Dec 2016	TM01	Termination of appointment of Tristram Charles Lunel Cary as a director on 2 December 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(87 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel amount standing 22/06/2016	(1 page)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)