MAPLEIS LIMITED

Company number 10045873

Date	Type	Description	View / Download
20 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(6 pages)
20 Feb 2019	AP01	Appointment of Claire Anne Sadoulet as a director on 5 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Sophie Robatche-Claive as a director on 5 February 2019	(1 page)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
16 Apr 2018	AP01	Appointment of Yasmine Karadja as a director on 4 April 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
20 Dec 2017	TM01	Termination of appointment of Marie-Leone Gillet as a director on 30 November 2017	(1 page)
20 Dec 2017	AP01	Appointment of Ms Marie Helene Beatrice Knidler-Olivier as a director on 30 November 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mrs Marie-Leone Gillet as a director on 15 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Antoine Michel Bernard Broquereau as a director on 15 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Delphine Rech- Guitel as a director on 15 June 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
10 Mar 2017	AP01	Appointment of Ms Sarah Jane Linstead as a director on 7 July 2016	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 7 July 2016	(1 page)
14 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
17 Mar 2016	AD01	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 17 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Mark Alexander Nimmo as a director on 14 March 2016	(2 pages)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-07 GBP 250,000	(25 pages)