Companies House does not verify the accuracy of the information filed

Advanced company search

MAPLE DEVELOPMENT SERVICES LIMITED

Company number 13220225

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ State sub-divided and re-designated shares varied.rights further specified in articles of association. 05/04/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ State sub-divided and re-designated shares varied.rights further specified in articles of association. 05/04/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2023	AP01	Appointment of Mr Mark Jason Reed as a director on 7 June 2023	View PDF Appointment of Mr Mark Jason Reed as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr James Lee Reed as a director on 7 June 2023	View PDF Appointment of Mr James Lee Reed as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 July 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	MR01	Registration of charge 132202250001, created on 8 November 2021	View PDF Registration of charge 132202250001, created on 8 November 2021 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-23 GBP 25 GBP 100	View PDF Incorporation Statement of capital on 2021-02-23 GBP 25 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?