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MAPLE BIDCO LIMITED

Company number 10754743

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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 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
08 Mar 2018 SH08 Change of share class name or designation
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 1
  • USD 20,391,998
21 Dec 2017 AP01 Appointment of Mr Gavin Carter as a director on 14 December 2017
06 Sep 2017 SH02 Statement of capital on 24 August 2017
  • USD 20,361,957.0
  • GBP 1
10 Aug 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 1
  • USD 29,002,912
27 Jul 2017 PSC04 Change of details for Peter Adam Daiches Dubens as a person with significant control on 25 May 2017
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 1
  • USD 28,866,649
19 Jul 2017 PSC04 Change of details for Robert Paul Harold Stevenson as a person with significant control on 25 May 2017
19 Jul 2017 PSC04 Change of details for Ian Patrick Pilgrim as a person with significant control on 25 May 2017
19 Jul 2017 PSC04 Change of details for Peter Adam Daiches Dubens as a person with significant control on 25 May 2017
04 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 SH10 Particulars of variation of rights attached to shares
03 Jul 2017 AD01 Registered office address changed from 60 Ludgate Hill London EC4M 7AW United Kingdom to C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ on 3 July 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 AP01 Appointment of Mr John Leeson Day as a director on 25 May 2017
07 Jun 2017 AP01 Appointment of Andrew Roy Millen as a director on 25 May 2017
07 Jun 2017 AP01 Appointment of Mr Henry Elkington as a director on 25 May 2017
04 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-04
  • GBP 1