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MAPLE TOPCO LIMITED

Company number 10610335

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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)
08 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
08 Sep 2022 TM02 Termination of appointment of Arandeep Singh Gill as a secretary on 17 June 2022
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
15 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
28 Apr 2021 AP01 Appointment of Aisha Hamid as a director on 6 April 2021
27 Apr 2021 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 6 April 2021
12 Apr 2021 PSC02 Notification of Equitix Maple Bidco 1 Limited as a person with significant control on 12 November 2020
07 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
23 Dec 2020 AP01 Appointment of Mr Philip Arthur Skerman as a director on 14 December 2020
23 Dec 2020 AD01 Registered office address changed from St Lawrence House Station Approach Horley RH6 9HJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 23 December 2020
23 Dec 2020 AP03 Appointment of Arandeep Singh Gill as a secretary on 14 December 2020
20 Nov 2020 TM01 Termination of appointment of Charles Thomazi as a director on 12 November 2020
20 Nov 2020 TM01 Termination of appointment of Delphine Voeltzel as a director on 12 November 2020
20 Nov 2020 TM01 Termination of appointment of Barry O'regan as a director on 12 November 2020
20 Nov 2020 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director on 12 November 2020
20 Nov 2020 TM01 Termination of appointment of Ines Grund as a director on 12 November 2020
20 Nov 2020 TM02 Termination of appointment of Nicola Anne Shand as a secretary on 12 November 2020
20 Nov 2020 TM01 Termination of appointment of Charlotte Louise Brunning as a director on 12 November 2020
20 Nov 2020 AP01 Appointment of Mr Nathan Wakefield as a director on 12 November 2020
20 Nov 2020 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 12 November 2020
22 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
14 Nov 2019 AP01 Appointment of Mrs Delphine Voeltzel as a director on 16 October 2019
14 Nov 2019 TM01 Termination of appointment of Michael Mcnicholas as a director on 16 October 2019
25 Jul 2019 AA Group of companies' accounts made up to 31 March 2019