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MAPLE (499) LIMITED

Company number 15506000

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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)
28 Mar 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)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Mar 2024	PSC01	Notification of Mark Anthony Kitson as a person with significant control on 25 March 2024	View PDF Notification of Mark Anthony Kitson as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 25 March 2024	View PDF Withdrawal of a person with significant control statement on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AD01	Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to 45 Doughty Street London WC1N 2LR on 22 March 2024	View PDF Registered office address changed from 250 Aztec West Almondsbury Bristol BS32 4TR England to 45 Doughty Street London WC1N 2LR on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Rowansec Limited as a director on 22 March 2024	View PDF Termination of appointment of Rowansec Limited as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Rowan Formations Limited as a director on 22 March 2024	View PDF Termination of appointment of Rowan Formations Limited as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM02	Termination of appointment of Rowansec Limited as a secretary on 22 March 2024	View PDF Termination of appointment of Rowansec Limited as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Diana Margaret Eames as a director on 26 February 2024	View PDF Termination of appointment of Diana Margaret Eames as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Mark Anthony Kitson as a director on 26 February 2024	View PDF Appointment of Mr Mark Anthony Kitson as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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