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)
12 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 12/08/2019
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
30 Apr 2020 AD01 Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 30 April 2020
30 Apr 2020 AD01 Registered office address changed from 1-4 Bennet Court 1 Bellevue Road London SW17 7EG United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 30 April 2020
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
28 Apr 2020 PSC02 Notification of Ince Gordon Dadds Llp as a person with significant control on 20 May 2019
28 Apr 2020 PSC07 Cessation of Ince Gordon Dadds Holdings Llp as a person with significant control on 20 May 2019
17 Dec 2019 AA Full accounts made up to 31 March 2019
13 Nov 2019 TM01 Termination of appointment of Simon Peter Edwards as a director on 1 November 2019
15 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
  • ANNOTATION Clarification a second file CS01 (part 4 shareholders amendments) was registered on 12/06/2020.
03 Jul 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
20 May 2019 SH20 Statement by Directors
20 May 2019 SH19 Statement of capital on 20 May 2019
  • GBP 1.00
20 May 2019 CAP-SS Solvency Statement dated 17/05/19
20 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2019 AD01 Registered office address changed from 46-48 Queen Square Bristol BS1 4LY United Kingdom to 1-4 Bennet Court 1 Bellevue Road London SW17 7EG on 7 May 2019
20 Feb 2019 MA Memorandum and Articles of Association
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2019 CH01 Director's details changed for Mr Adrian John Biles on 11 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Simon Peter Edwards on 14 January 2019
18 Jan 2019 CH01 Director's details changed for Mr John Christopher Morris Biles on 11 January 2019
11 Jan 2019 PSC05 Change of details for Gordon Dadds International Limited Llp as a person with significant control on 31 December 2018
11 Jan 2019 PSC05 Change of details for Gordon Dadds International Limited Llp as a person with significant control on 28 December 2018