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MAP16 RSB TECH LTD

Company number 11475517

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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)
03 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
15 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
24 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
14 Oct 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2022
  • GBP 4
14 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Sep 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
05 Sep 2022 TM01 Termination of appointment of Thomas Nigel James Silvey as a director on 1 September 2022
05 Sep 2022 PSC05 Change of details for Map16 Asset Management Ltd as a person with significant control on 1 September 2022
05 Sep 2022 PSC07 Cessation of Thomas Nigel James Silvey as a person with significant control on 1 September 2022
30 Nov 2021 CH01 Director's details changed for Mr Ashley Kenneth Rymer on 28 November 2021
21 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
26 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
23 Mar 2021 PSC07 Cessation of Roberto Bello as a person with significant control on 19 March 2021
23 Mar 2021 PSC02 Notification of Map16 Asset Management Ltd as a person with significant control on 19 March 2021
23 Mar 2021 PSC07 Cessation of Ashley Kenneth Rymer as a person with significant control on 19 March 2021
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 6
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
29 Jun 2020 SH08 Change of share class name or designation
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
20 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted