INCE GORDON DADDS MAP LIMITED filing history - Find and update company information - GOV.UK

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INCE GORDON DADDS MAP LIMITED

Company number 10328104

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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)
19 Jun 2018	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 September 2017	View PDF Appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 500,001	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
14 Jul 2017	AP01	Appointment of Mr John Christopher Morris Biles as a director on 14 July 2017	View PDF Appointment of Mr John Christopher Morris Biles as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AP01	Appointment of Mr Simon Peter Edwards as a director on 23 May 2017	View PDF Appointment of Mr Simon Peter Edwards as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM01	Termination of appointment of John Christopher Morris Biles as a director on 28 February 2017	View PDF Termination of appointment of John Christopher Morris Biles as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP01	Appointment of Mr Christopher John Yates as a director on 28 February 2017	View PDF Appointment of Mr Christopher John Yates as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AD01	Registered office address changed from 5th Floor 6 Agar Street London WC2N 4HN United Kingdom to 6 Agar Street London WC2N 4HN on 10 February 2017	View PDF Registered office address changed from 5th Floor 6 Agar Street London WC2N 4HN United Kingdom to 6 Agar Street London WC2N 4HN on 10 February 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP01	Appointment of Jeremy Michael Davy as a director on 2 December 2016	View PDF Appointment of Jeremy Michael Davy as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AD01	Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to 5th Floor 6 Agar Street London WC2N 4HN on 25 October 2016	View PDF Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to 5th Floor 6 Agar Street London WC2N 4HN on 25 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-30 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AP01	Appointment of Mr John Christopher Morris Biles as a director on 12 August 2016	View PDF Appointment of Mr John Christopher Morris Biles as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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