Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2022 |
AD02 |
Register inspection address has been changed from The River Building Cousin Lane London EC4R 3TE England to 11th Floor 200 Aldersgate Street London EC1A 4HD
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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10 Oct 2022 |
AD04 |
Register(s) moved to registered office address 11th Floor 200 Aldersgate Street London EC1A 4HD
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23 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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23 May 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2022 |
MR04 |
Satisfaction of charge 074089890002 in full
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15 Feb 2022 |
MR01 |
Registration of charge 074089890003, created on 14 February 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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06 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
TM01 |
Termination of appointment of Thomas William Donovan as a director on 15 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Johan Ahlstrom as a director on 15 October 2021
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19 Oct 2021 |
AP02 |
Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 15 October 2021
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19 Oct 2021 |
AP02 |
Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 15 October 2021
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