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AED MAPLE HOLDINGS LIMITED

Company number 10978016

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Accounts Capital Charges

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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)
15 Jan 2019	TM02	Termination of appointment of Robert John Calnan as a secretary on 19 December 2018	View PDF Termination of appointment of Robert John Calnan as a secretary on 19 December 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	AD01	Registered office address changed from Citygate C/O Hudson Advisors Uk Ltd 17 Dominion St London EC2M 2EF United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 28 February 2018	View PDF Registered office address changed from Citygate C/O Hudson Advisors Uk Ltd 17 Dominion St London EC2M 2EF United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 28 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-22 GBP 1 - link opens in a new window - 23 pages (23 pages)

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