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MAPLE SYRUP (FRANCE) LTD

Company number 09804460

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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)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 15 pages (15 pages)
11 Oct 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 14 pages (14 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.11.2022.	View PDF Confirmation statement made on 30 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.11.2022. - link opens in a new window - 5 pages (5 pages)
12 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 10.00	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Oct 2015	AD01	Registered office address changed from 4th Floor 80 Great Eastern Street London EC2A 3JF United Kingdom to 4th Floor 80 Great Eastern Street London EC2A 3JL on 9 October 2015	View PDF Registered office address changed from 4th Floor 80 Great Eastern Street London EC2A 3JF United Kingdom to 4th Floor 80 Great Eastern Street London EC2A 3JL on 9 October 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 1 October 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP .01	View PDF Incorporation Statement of capital on 2015-10-01 GBP .01 - link opens in a new window - 35 pages (35 pages)

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