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Dato Capital United Kingdom

Mapil Topco LTD

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Reports

Extended Company Report with Annual Accounts MAPIL TOPCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07862446
Global Intermediary ID L6XWN3.99999.SL.826
Record last updated Wednesday, May 24, 2023 1:49:47 PM UTC
Official Address 1000 Lakeside North Harbour 310 Suite Third Floor n e Wing Cosham
There are 44 companies registered at this street
Postal Code PO63EN
Sector Activities of head offices

Charts

Visits

MAPIL TOPCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 15, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 15, 2021 Resignation of 3 people: one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 15, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2021 Resignation of one Director (a man) 7862... Resignation of one Director (a man) 7862...
Registry Mar 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Resignation of one Director (a man) 7862... Resignation of one Director (a man) 7862...
Registry May 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2017 Resolution Resolution
Registry Dec 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2017 Resignation of one Director Resignation of one Director
Registry Nov 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 5, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 5, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 5, 2017 Resolution Resolution
Registry Oct 5, 2017 Return of purchase of own shares Return of purchase of own shares
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry May 12, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 12, 2017 Resignation of one Director Resignation of one Director
Registry May 12, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2017 Resignation of one Director Resignation of one Director
Registry Apr 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2017 Appointment of a man as Director 7862... Appointment of a man as Director 7862...
Registry Mar 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2016 Resignation of one Director Resignation of one Director
Financials Nov 2, 2016 Annual accounts Annual accounts
Registry Sep 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 17, 2016 Return of allotment of shares 7952936... Return of allotment of shares 7952936...
Registry Aug 15, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 12, 2016 Resolution Resolution
Registry Jul 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2016 Appointment of a man as Director and Non-Executive Investor Director Appointment of a man as Director and Non-Executive Investor Director
Registry Jun 22, 2016 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 14, 2016 Resignation of one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2016 Appointment of a person as Director 7945780... Appointment of a person as Director 7945780...
Registry Feb 25, 2016 Resignation of one Director Resignation of one Director
Registry Feb 25, 2016 Resignation of one Director 7945780... Resignation of one Director 7945780...
Registry Feb 25, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 25, 2016 Resolution Resolution
Registry Feb 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2015 Annual return Annual return
Financials Nov 9, 2015 Annual accounts Annual accounts
Registry Jul 21, 2015 Change of registered office address Change of registered office address
Registry Apr 28, 2015 Resignation of one Director Resignation of one Director
Registry Apr 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2015 Appointment of a person as Director 2594988... Appointment of a person as Director 2594988...
Registry Mar 31, 2015 Resignation of one Director Resignation of one Director
Registry Mar 27, 2015 Change of registered office address Change of registered office address
Registry Mar 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2014 Annual return Annual return
Financials Nov 6, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Mar 27, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 12, 2013 Annual return Annual return
Registry Nov 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Return of allotment of shares 7885878... Return of allotment of shares 7885878...
Registry Apr 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2013 Annual return Annual return
Registry Nov 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares

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