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MAPLE HOLDINGS UPPER MIDCO LIMITED

Company number 15927104

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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)
04 Dec 2024	TM01	Termination of appointment of Wayne David Williams as a director on 28 November 2024	View PDF Termination of appointment of Wayne David Williams as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2024 GBP 1,016,260	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2024 GBP 1,016,260 - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2024 GBP 1,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2024 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 1,016,260 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024.	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 1,016,260 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2024. - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AP01	Appointment of Mr John Michael Appleby as a director on 20 September 2024	View PDF Appointment of Mr John Michael Appleby as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Diogo Bandeira Freire as a director on 20 September 2024	View PDF Appointment of Mr Diogo Bandeira Freire as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 1,000,000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/11/2024.	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 1,000,000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/11/2024. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 40,010	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 40,010 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 August 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-30 GBP 10	View PDF Incorporation Statement of capital on 2024-08-30 GBP 10 - link opens in a new window - 33 pages (33 pages)

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