INCE GORDON DADDS MAP LIMITED

Company number 10328104

Date	Type	Description	View / Download
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
13 Nov 2019	TM01	Termination of appointment of Simon Peter Edwards as a director on 1 November 2019	(1 page)
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.	(6 pages)
03 Jul 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019	(1 page)
20 May 2019	SH20	Statement by Directors	(1 page)
20 May 2019	SH19	Statement of capital on 20 May 2019 GBP 1.00	(5 pages)
20 May 2019	CAP-SS	Solvency Statement dated 17/05/19	(1 page)
20 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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	(1 page)
20 Feb 2019	MA	Memorandum and Articles of Association	(23 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr Adrian John Biles on 11 January 2019	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr Simon Peter Edwards on 14 January 2019	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr John Christopher Morris Biles on 11 January 2019	(2 pages)
11 Jan 2019	PSC05	Change of details for Gordon Dadds International Limited Llp as a person with significant control on 31 December 2018	(2 pages)
11 Jan 2019	PSC05	Change of details for Gordon Dadds International Limited Llp as a person with significant control on 28 December 2018	(2 pages)
11 Jan 2019	MR01	Registration of charge 103281040001, created on 31 December 2018	(70 pages)
31 Dec 2018	AD01	Registered office address changed from Llanmaes Michaelston Road St. Fagans Cardiff CF5 6DU United Kingdom to 46-48 Queen Square Bristol BS1 4LY on 31 December 2018	(1 page)
18 Dec 2018	AD01	Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom to Llanmaes Michaelston Road St. Fagans Cardiff CF5 6DU on 18 December 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Jeremy Michael Davy as a director on 31 October 2018	(1 page)
25 Oct 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
23 Oct 2018	CH01	Director's details changed for Mr Jeremy Michael Davy on 14 September 2018	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(5 pages)
15 Aug 2018	PSC05	Change of details for Brook Street Holdings Llp as a person with significant control on 27 July 2018	(2 pages)
19 Jun 2018	CERTNM	Company name changed prolegal solicitors LIMITED\certificate issued on 19/06/18	(3 pages)