MAPIL TOPCO LIMITED

Company number 07862446

Date	Type	Description	View / Download
09 Nov 2015	AA	Group of companies' accounts made up to 1 February 2015	(28 pages)
21 Jul 2015	AD01	Registered office address changed from PO Box PO6 3EN 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN England to 1000 Lakeside North Harbour Suite 310 Third Floor N E Wing Portsmouth PO6 3EN on 21 July 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Andrew James Bond as a director on 23 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Brian Mcbride as a director on 10 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Xavier Jean Robert as a director on 26 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Patrick Adam Charles Fox as a director on 26 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 26 March 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from 3 Optima Northarbour Spur Portsmouth Hampshire PO6 3TU to Po Box PO6 3EN 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN on 27 March 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 28,223.1	(11 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 2 February 2014	(28 pages)
21 May 2014	TM02	Termination of appointment of Nicholas Buckle as a secretary	(1 page)
21 May 2014	TM01	Termination of appointment of Nicholas Buckle as a director	(1 page)
21 May 2014	AP03	Appointment of Mr Giles Matthew Oliver David as a secretary	(2 pages)
21 May 2014	AP01	Appointment of Mr Giles Matthew Oliver David as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Martin Talbot as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 28,223.1	(11 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 28,223.10	(16 pages)
28 Oct 2013	TM01	Termination of appointment of Humphrey Cobbold as a director	(1 page)
20 Sep 2013	AP01	Appointment of Mr Stefan Barden as a director	(2 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 3 February 2013	(27 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 47,607,186.6000	(9 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 47,607,145.80	(9 pages)
29 Apr 2013	AP01	Appointment of Nicholas James Buckle as a director	(2 pages)
29 Apr 2013	AP03	Appointment of Nicholas James Buckle as a secretary	(1 page)
09 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(19 pages)