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MAPLE TECHNOLOGY GROUP LTD

Company number 12938620

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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)
10 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 7 October 2021
18 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
15 Mar 2023 TM01 Termination of appointment of Alan James Maple as a director on 13 July 2022
15 Mar 2023 AP01 Appointment of Mr Andrew Martin Lennard as a director on 14 October 2022
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
15 Aug 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 April 2022
11 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/11/2023
02 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2020
  • GBP 300.60
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 300.3
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 300.60
  • ANNOTATION Clarification a second filed SH01 was registered on 02.12.2020.
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 SH10 Particulars of variation of rights attached to shares
12 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 PSC01 Notification of Ian Martin Lennard as a person with significant control on 4 November 2020
04 Nov 2020 PSC01 Notification of Caroline Helen Lennard as a person with significant control on 4 November 2020
04 Nov 2020 AP01 Appointment of Mr Terence Orton as a director on 4 November 2020
04 Nov 2020 AP01 Appointment of Mr Ian Martin Lennard as a director on 4 November 2020
04 Nov 2020 AP01 Appointment of Mr Alan James Maple as a director on 4 November 2020
08 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-08
  • GBP .2