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FIVE MAPLES LIMITED

Company number 13083885

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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)
21 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 Jun 2024	PSC05	Change of details for Vale Manufacturing Ltd as a person with significant control on 11 April 2024	View PDF Change of details for Vale Manufacturing Ltd as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of James Coleyshaw as a person with significant control on 11 April 2024	View PDF Cessation of James Coleyshaw as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2024	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 - 1 page (1 page)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Apr 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Christopher Unwin as a director on 11 April 2024	View PDF Termination of appointment of Christopher Unwin as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Sasha Hakami as a director on 11 April 2024	View PDF Appointment of Sasha Hakami as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Lars Bo Fredrik Alvesson as a director on 11 April 2024	View PDF Appointment of Lars Bo Fredrik Alvesson as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Parsa Lalehzar as a director on 11 April 2024	View PDF Appointment of Parsa Lalehzar as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 17 pages (17 pages)
04 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 20 pages (20 pages)
13 May 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	PSC01	Notification of James Coleyshaw as a person with significant control on 23 February 2021	View PDF Notification of James Coleyshaw as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC05	Change of details for Vale Manufacturing Ltd as a person with significant control on 23 February 2021	View PDF Change of details for Vale Manufacturing Ltd as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 5,882	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 5,882 - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr James Coleyshaw as a director on 23 February 2021	View PDF Appointment of Mr James Coleyshaw as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 1	View PDF Incorporation Statement of capital on 2020-12-16 GBP 1 - link opens in a new window - 46 pages (46 pages)

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FIVE MAPLES LIMITED

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