MAPLECO3 LTD

Company number 12222629

Date	Type	Description	View / Download
15 Sep 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
28 Apr 2021	AP01	Appointment of Aisha Hamid as a director on 6 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 6 April 2021	(1 page)
23 Dec 2020	AP01	Appointment of Mr Philip Arthur Skerman as a director on 14 December 2020	(2 pages)
23 Dec 2020	AP03	Appointment of Arandeep Singh Gill as a secretary on 14 December 2020	(2 pages)
23 Dec 2020	AD01	Registered office address changed from St Lawrence House Station Approach Horley RH6 9HJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 23 December 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Delphine Voeltzel as a director on 12 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Charles Thomazi as a director on 12 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Barry O'regan as a director on 12 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Ines Grund as a director on 12 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Fraser Mcgregor Alexander as a director on 12 November 2020	(1 page)
20 Nov 2020	AP01	Appointment of Mr Nathan Wakefield as a director on 12 November 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Charlotte Louise Brunning as a director on 12 November 2020	(1 page)
20 Nov 2020	TM02	Termination of appointment of Nicola Anne Shand as a secretary on 12 November 2020	(1 page)
20 Nov 2020	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 12 November 2020	(2 pages)
17 Nov 2020	MR01	Registration of charge 122226290002, created on 13 November 2020	(41 pages)
23 Oct 2020	AA	Full accounts made up to 31 March 2020	(30 pages)
05 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
20 Jan 2020	MR01	Registration of charge 122226290001, created on 16 January 2020	(32 pages)
14 Nov 2019	AP01	Appointment of Mrs Delphine Voeltzel as a director on 16 October 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Michael Mcnicholas as a director on 16 October 2019	(1 page)
23 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
23 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-23 GBP 11	(40 pages)

Previous

• 1
• 2