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SIX MAPLE LIMITED

Company number 13421569

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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)
08 Oct 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	CH03	Secretary's details changed for Mr John Julius Cooke on 25 May 2022	View PDF Secretary's details changed for Mr John Julius Cooke on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC04	Change of details for Mr John Julius Cooke as a person with significant control on 1 August 2021	View PDF Change of details for Mr John Julius Cooke as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC04	Change of details for Mrs Clemency Frances Nesbit as a person with significant control on 1 August 2021	View PDF Change of details for Mrs Clemency Frances Nesbit as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC04	Change of details for Mr Paul Neville Rodney Cooke as a person with significant control on 1 August 2021	View PDF Change of details for Mr Paul Neville Rodney Cooke as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mrs Clemency Frances Nesbit on 25 May 2022	View PDF Director's details changed for Mrs Clemency Frances Nesbit on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr Paul Neville Rodney Cooke on 25 May 2022	View PDF Director's details changed for Mr Paul Neville Rodney Cooke on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr John Julius Cooke on 1 August 2021	View PDF Director's details changed for Mr John Julius Cooke on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AD01	Registered office address changed from Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT England to Third Floor Connexions 159 Princes Street Ipswich IP1 1QJ on 23 August 2021	View PDF Registered office address changed from Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT England to Third Floor Connexions 159 Princes Street Ipswich IP1 1QJ on 23 August 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 21,000	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 May 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 3	View PDF Incorporation Statement of capital on 2021-05-26 GBP 3 - link opens in a new window - 28 pages (28 pages)

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