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MAPLE WEALTH MANAGEMENT LTD

Company number 08310333

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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)
09 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	TM01	Termination of appointment of Robert Francis Gerard Burns as a director on 27 February 2017	View PDF Termination of appointment of Robert Francis Gerard Burns as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AP01	Appointment of Miss Sara Jane Priestley as a director on 27 February 2017	View PDF Appointment of Miss Sara Jane Priestley as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	SH06	Cancellation of shares. Statement of capital on 27 November 2016 GBP 53	View PDF Cancellation of shares. Statement of capital on 27 November 2016 GBP 53 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 101	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 101 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	TM01	Termination of appointment of Catherine Lyn Ball as a director on 18 March 2015	View PDF Termination of appointment of Catherine Lyn Ball as a director on 18 March 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 101	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 101 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 101	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 101 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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