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MAPLE TREE MED CAN CONSULTANCY LTD

Company number 11998700

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Company Results (links open in a new window)
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)
08 Mar 2022	PSC01	Notification of William Patrick De Peyer as a person with significant control on 8 March 2022	View PDF Notification of William Patrick De Peyer as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC01	Notification of Peter Damian Carroll as a person with significant control on 8 March 2022	View PDF Notification of Peter Damian Carroll as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	AP01	Appointment of Mr William Patrick De Peyer as a director on 1 October 2020	View PDF Appointment of Mr William Patrick De Peyer as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Peter Damian Carroll as a director on 1 October 2020	View PDF Appointment of Mr Peter Damian Carroll as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Dec 2019	AD01	Registered office address changed from 4 Priory Road Kenilworth CV8 1LL United Kingdom to 29 Adeline Gardens Newcastle upon Tyne NE3 4JQ on 9 December 2019	View PDF Registered office address changed from 4 Priory Road Kenilworth CV8 1LL United Kingdom to 29 Adeline Gardens Newcastle upon Tyne NE3 4JQ on 9 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06 - link opens in a new window - 3 pages (3 pages)
16 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-16 GBP 1	View PDF Incorporation Statement of capital on 2019-05-16 GBP 1 - link opens in a new window - 32 pages (32 pages)

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