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COMPLYMAP GROUP LTD

Company number 13947080

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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)
12 Sep 2024	PSC05	Change of details for Complymap Group Limited as a person with significant control on 8 September 2024	View PDF Change of details for Complymap Group Limited as a person with significant control on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CERTNM	Company name changed map personnel and business support services LIMITED\certificate issued on 12/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-19	View PDF Company name changed map personnel and business support services LIMITED\certificate issued on 12/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-19 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	PSC07	Cessation of Stylianos Platis as a person with significant control on 29 April 2024	View PDF Cessation of Stylianos Platis as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC02	Notification of Complymap Group Limited as a person with significant control on 29 April 2024	View PDF Notification of Complymap Group Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH02	Sub-division of shares on 29 April 2024	View PDF Sub-division of shares on 29 April 2024 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AP01	Appointment of Ms Alla Konnikov Mashensky as a director on 30 March 2022	View PDF Appointment of Ms Alla Konnikov Mashensky as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-01 GBP 100 - link opens in a new window - 29 pages (29 pages)

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