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MAPLE (448) LIMITED

Company number 12039320

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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)
12 Mar 2021	CH02	Director's details changed for Rowan Formations Limited on 4 January 2021	View PDF Director's details changed for Rowan Formations Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC05	Change of details for Rowansec Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowansec Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH02	Director's details changed for Rowansec Limited on 4 January 2021	View PDF Director's details changed for Rowansec Limited on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021	View PDF Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AP04	Appointment of Rowansec Limited as a secretary on 7 June 2019	View PDF Appointment of Rowansec Limited as a secretary on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Diana Margaret Eames as a director on 12 June 2019	View PDF Termination of appointment of Diana Margaret Eames as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP01	Appointment of Mr Jason Bell as a director on 12 June 2019	View PDF Appointment of Mr Jason Bell as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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