MAPLE TOPCO LIMITED

Company number 10610335

Date	Type	Description	View / Download
17 Jul 2019	TM01	Termination of appointment of Alejandro Lopez Delgado as a director on 10 June 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Toby Penrose Parkinson as a director on 10 June 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Michael Mcnicholas as a director on 10 June 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
27 Sep 2018	AP01	Appointment of Ines Grund as a director on 18 July 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 14 September 2018	(1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
04 Jun 2018	AP01	Appointment of Mr Charles Thomazi as a director on 2 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Neil Patrick Fleming as a director on 2 May 2018	(1 page)
25 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 08/02/2018	(5 pages)
03 Apr 2018	PSC05	Change of details for Sse Maple Limited as a person with significant control on 2 October 2017	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 25/04/2018.	(5 pages)
23 Jan 2018	AP01	Appointment of Ms Charlotte Louise Brunning as a director on 22 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Charles Thomazi as a director on 22 January 2018	(1 page)
30 Jun 2017	PSC02	Notification of 2349466 Ontario Limited as a person with significant control on 29 March 2017	(1 page)
30 Jun 2017	PSC02	Notification of Borealis Smart Holdings B.V. as a person with significant control on 29 March 2017	(1 page)
30 Jun 2017	PSC05	Change of details for Sse Maple Limited as a person with significant control on 29 March 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Toby Penrose Parkinson as a director on 26 May 2017	(3 pages)
19 Jun 2017	TM01	Termination of appointment of Michael David Bloch-Hansen as a director on 26 May 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 May 2017	(3 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 1,002.00	(6 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 10,175,355.00	(7 pages)
20 Mar 2017	SH08	Change of share class name or designation	(2 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)

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