MAPLE POWER LTD

Company number 11455402

Date	Type	Description	View / Download
04 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	(4 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
12 Jul 2021	AP01	Appointment of Mr Vincent Mark Hanafin as a director on 16 June 2021	(2 pages)
09 Jul 2021	TM01	Termination of appointment of Juergen Heeg as a director on 16 June 2021	(1 page)
10 Jun 2021	SH20	Statement by Directors	(1 page)
10 Jun 2021	SH19	Statement of capital on 10 June 2021 GBP 13,127,842.0200	(3 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 21/05/21	(1 page)
10 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
24 Feb 2021	AP01	Appointment of Mr Matthew Allan Akman as a director on 16 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Veenu Bhupindra Narula as a director on 16 February 2021	(1 page)
07 Jan 2021	PSC05	Change of details for Enbridge Inc. as a person with significant control on 31 May 2019	(2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 19,800,002.02	(3 pages)
01 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(36 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Apr 2020	AP01	Appointment of Ms Gohar Lputian as a director on 20 April 2020	(2 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 6,600,002.02	(3 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(6 pages)
22 Jul 2019	PSC02	Notification of Cpp Investment Board Europe S.À R.L. as a person with significant control on 31 May 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(6 pages)
19 Jul 2019	CH01	Director's details changed for Mr Veena Bhupindra Narula on 12 June 2019	(2 pages)
09 Jul 2019	SH08	Change of share class name or designation	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Edwin Cass as a director on 26 June 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Bruce Hogg as a director on 26 June 2019	(1 page)

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