ELECTRAWORKS MAPLE LIMITED

Company number 01605615

Date	Type	Description	View / Download
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
03 Dec 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	(1 page)
28 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	(2 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
09 Aug 2019	AP03	Appointment of Sonja Arsenić as a secretary on 8 August 2019	(2 pages)
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
20 Sep 2018	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 10 July 2018	(2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Stuart John Smith on 15 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Stuart John Smith as a director on 9 August 2018	(2 pages)
17 Jul 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018	(1 page)
28 Jun 2018	TM02	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
05 Jun 2018	PSC02	Notification of Ladbrokes Investments Holdings Limited as a person with significant control on 11 April 2017	(2 pages)
05 Jun 2018	PSC07	Cessation of Ladbrokes Betting & Gaming Limited as a person with significant control on 11 April 2017	(1 page)
23 Apr 2018	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018	(1 page)
23 Apr 2018	AP03	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018	(2 pages)
13 Dec 2017	SH20	Statement by Directors	(1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 1	(3 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2017	AP01	Appointment of Charles Alexander Sutters as a director on 12 December 2017	(2 pages)