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CHERRY AND MAPLE MANAGEMENT COMPANY LTD

Company number 10601269

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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)
01 Apr 2020	TM01	Termination of appointment of Andrew John Kamm as a director on 31 March 2020	View PDF Termination of appointment of Andrew John Kamm as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP03	Appointment of Shelley Cummings as a secretary on 31 March 2020	View PDF Appointment of Shelley Cummings as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Daniel Rice as a director on 31 March 2020	View PDF Appointment of Daniel Rice as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of John Cox as a director on 31 March 2020	View PDF Appointment of John Cox as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 13	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 13 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AD01	Registered office address changed from Langborough House Beales Lane Wrecclesham Farnham GU10 4PY United Kingdom to 4 Cherry Place Farnham GU9 9th on 1 April 2020	View PDF Registered office address changed from Langborough House Beales Lane Wrecclesham Farnham GU10 4PY United Kingdom to 4 Cherry Place Farnham GU9 9th on 1 April 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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