GSII MAPLE 1 LIMITED

Company number 09425262

Date	Type	Description	View / Download
07 Mar 2018	TM01	Termination of appointment of Roberto Scognamiglio as a director on 20 February 2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 20/02/2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)
02 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Jul 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
16 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(5 pages)
08 Jan 2016	AP01	Appointment of Roberto Scognamiglio as a director on 11 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Alexander Georg Doda as a director on 11 December 2015	(1 page)
10 Aug 2015	AP01	Appointment of Dimitrios Giannoulakis as a director on 6 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Fabio Salvatore Angelo Spucches as a director on 6 August 2015	(1 page)
02 Jul 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Matthew Richard Gandy as a director on 13 February 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(6 pages)
11 Feb 2015	AP01	Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 9 February 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Alexander Georg Doda as a director on 9 February 2015	(2 pages)
05 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-05 GBP 100	(8 pages)