MAPLE TREE MED CAN CONSULTANCY LTD
Company number 11998700
- Company Overview for MAPLE TREE MED CAN CONSULTANCY LTD (11998700)
- Filing history for MAPLE TREE MED CAN CONSULTANCY LTD (11998700)
- People for MAPLE TREE MED CAN CONSULTANCY LTD (11998700)
- More for MAPLE TREE MED CAN CONSULTANCY LTD (11998700)
| 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) |
|---|---|---|---|
| 13 Aug 2024 | PSC04 | Change of details for Ms Hannah Deacon as a person with significant control on 2 August 2024 | |
| 12 Aug 2024 | AD01 | Registered office address changed from 26 Red Lane 26 Red Lane Burton Green Kenilworth CV8 1NZ England to Walnut Lodge Beaudesert Lane Henley-in-Arden B95 5JY on 12 August 2024 | |
| 12 Aug 2024 | PSC04 | Change of details for Ms Hannah Deacon as a person with significant control on 2 August 2024 | |
| 12 Aug 2024 | CH01 | Director's details changed for Ms Hannah Deacon on 2 August 2024 | |
| 25 Apr 2024 | CH01 | Director's details changed for Ms Hannah Deacon on 1 April 2024 | |
| 25 Apr 2024 | PSC04 | Change of details for Ms Hannah Deacon as a person with significant control on 1 April 2024 | |
| 20 Apr 2024 | RESOLUTIONS |
Resolutions
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| 19 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Apr 2024 | SH08 | Change of share class name or designation | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with updates | |
| 10 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 17 May 2023 | AP01 | Appointment of Professor Michael Philip Barnes as a director on 17 May 2023 | |
| 16 May 2023 | SH03 |
Purchase of own shares.
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| 31 Mar 2023 | AD01 | Registered office address changed from 29 Adeline Gardens Newcastle upon Tyne NE3 4JQ United Kingdom to 26 Red Lane 26 Red Lane Burton Green Kenilworth CV8 1NZ on 31 March 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 31 Mar 2023 | TM01 | Termination of appointment of Michael Philip Barnes as a director on 29 March 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Peter Damian Carroll as a director on 29 March 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of William Patrick De Peyer as a director on 29 March 2023 | |
| 31 Mar 2023 | PSC07 | Cessation of Peter Damian Carroll as a person with significant control on 29 March 2023 | |
| 31 Mar 2023 | PSC07 | Cessation of Michael Philip Barnes as a person with significant control on 29 March 2023 | |
| 31 Mar 2023 | PSC07 | Cessation of William Patrick De Peyer as a person with significant control on 29 March 2023 | |
| 24 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
| 08 Mar 2022 | PSC04 | Change of details for Mr Peter Damian Carroll as a person with significant control on 8 March 2022 | |
| 08 Mar 2022 | PSC04 | Change of details for Mr William Patrick De Peyer as a person with significant control on 8 March 2022 |