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MAPLE SUNSCREENING HOLDINGS LTD

Company number 09503531

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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)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 June 2016 GBP 202	View PDF Statement of capital following an allotment of shares on 18 June 2016 GBP 202 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That the share capital of the company is increased to £202 by the creation of 201 ordinary shares of £1 each in the capital of the company 18/06/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That the share capital of the company is increased to £202 by the creation of 201 ordinary shares of £1 each in the capital of the company 18/06/2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AP01	Appointment of Jason Mcgrath as a director on 16 June 2016	View PDF Appointment of Jason Mcgrath as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AP01	Appointment of Sean Mcgrath as a director on 16 June 2016	View PDF Appointment of Sean Mcgrath as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AP01	Appointment of Mr Andrew John Haughton as a director on 16 June 2016	View PDF Appointment of Mr Andrew John Haughton as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AP01	Appointment of Mr Nicholas John Siderfin as a director on 16 June 2016	View PDF Appointment of Mr Nicholas John Siderfin as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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