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MAPLE (482) LIMITED

Company number 14275633

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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)
18 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
04 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
22 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2022 AP01 Appointment of Mr Jason Bell as a director on 4 August 2022
15 Aug 2022 TM01 Termination of appointment of Diana Margaret Eames as a director on 4 August 2022
15 Aug 2022 PSC02 Notification of Rowansec Limited as a person with significant control on 4 August 2022
15 Aug 2022 PSC07 Cessation of Diana Margaret Eames as a person with significant control on 4 August 2022
15 Aug 2022 PSC02 Notification of Rowan Formations Limited as a person with significant control on 4 August 2022
04 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted