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SIR MAPLE 2 LIMITED

Company number 11206104

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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 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
21 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2018
  • GBP 12
10 Sep 2018 SH20 Statement by Directors
10 Sep 2018 SH19 Statement of capital on 10 September 2018
  • GBP 12
10 Sep 2018 CAP-SS Solvency Statement dated 31/08/18
10 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 31/08/2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 11
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018.
19 Jul 2018 MA Memorandum and Articles of Association
19 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2018 PSC02 Notification of Secure Income Reit Plc as a person with significant control on 8 March 2018
06 Jul 2018 PSC07 Cessation of Sir Maple Holdco Limited as a person with significant control on 8 March 2018
03 Jul 2018 MR01 Registration of charge 112061040001, created on 2 July 2018
14 Mar 2018 PSC07 Cessation of Secure Income Reit Plc as a person with significant control on 8 March 2018
14 Mar 2018 PSC02 Notification of Sir Maple Holdco Limited as a person with significant control on 8 March 2018
14 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
14 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-14
  • GBP 10