MAPLECREST LIMITED

Company number 10694022

Date	Type	Description	View / Download
21 Feb 2019	AD01	Registered office address changed from The Leeming Bulding Ludgate Hill Leeds LS2 7HZ England to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 21 February 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
29 Nov 2018	CH01	Director's details changed for Mr George William Adams on 29 November 2018	(2 pages)
28 Nov 2018	TM01	Termination of appointment of Allan Harper as a director on 1 November 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from 201 Watermans Place 3 Wharf Approach Leeds LS1 4GQ England to The Leeming Bulding Ludgate Hill Leeds LS2 7HZ on 9 November 2018	(1 page)
09 Oct 2018	PSC07	Cessation of Daniel John Morris-Jowett as a person with significant control on 8 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr George William Adams as a director on 8 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Daniel John Morris-Jowett as a director on 8 October 2018	(1 page)
15 Aug 2018	PSC04	Change of details for Mr Daniel John Morris-Jowett as a person with significant control on 20 October 2017	(2 pages)
15 Aug 2018	PSC04	Change of details for Mr Allan Harper as a person with significant control on 2 August 2017	(2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Daniel John Morris-Jowett on 20 October 2017	(2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Allan Harper on 2 August 2018	(2 pages)
15 Aug 2018	AD01	Registered office address changed from 4 Rosgill Drive Seacroft Leeds West Yorkshire LS14 6QY England to 201 Watermans Place 3 Wharf Approach Leeds LS1 4GQ on 15 August 2018	(1 page)
17 Jul 2018	MR01	Registration of charge 106940220003, created on 13 July 2018	(10 pages)
09 May 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 4	(4 pages)
03 Aug 2017	SH08	Change of share class name or designation	(2 pages)
03 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
21 Jul 2017	AP01	Appointment of Mr Daniel John Morris-Jowett as a director on 4 July 2017 ANNOTATION Part Rectified The date of appointment and the business occupation shown on the AP01 were removed from the public register on 18/09/2017 as it is factually inaccurate or is derived from something factually inaccurate	(4 pages)
20 Jul 2017	MR01	Registration of charge 106940220001, created on 20 July 2017	(18 pages)
20 Jul 2017	MR01	Registration of charge 106940220002, created on 20 July 2017	(8 pages)
17 Jul 2017	PSC01	Notification of Daniel John Morris-Jowett as a person with significant control on 3 April 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 3 April 2017	(1 page)
17 Jul 2017	PSC01	Notification of Allan Harper as a person with significant control on 3 April 2017	(2 pages)