GSII MAPLE 2 LIMITED

Company number 09425263

Date	Type	Description	View / Download
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Roberto Scognamiglio as a director on 20 February 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 20/02/2018	(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)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 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)
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 May 2016	MR01	Registration of charge 094252630003, created on 13 May 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(30 pages)
26 May 2016	MR01	Registration of charge 094252630004, created on 13 May 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(28 pages)
17 May 2016	MR04	Satisfaction of charge 094252630002 in full	(4 pages)
17 May 2016	MR04	Satisfaction of charge 094252630001 in full	(4 pages)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000	(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)
15 May 2015	MR01	Registration of charge 094252630001, created on 7 May 2015	(27 pages)
15 May 2015	MR01	Registration of charge 094252630002, created on 7 May 2015	(24 pages)