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MAPLE UK MIDCO 2 LIMITED

Company number 15984051

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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)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ The conditional and simultaneously passing of resolution 2 / passing of resolution 1 29/11/2024 RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ The conditional and simultaneously passing of resolution 2 / passing of resolution 1 29/11/2024 RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 EUR 42,274,443.00	View PDF Statement of capital following an allotment of shares on 29 November 2024 EUR 42,274,443.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Dec 2024	SH15	Reduction of capital following redenomination. Statement of capital on 19 December 2024 EUR 1.00	View PDF Reduction of capital following redenomination. Statement of capital on 19 December 2024 EUR 1.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	SH14	Redenomination of shares. Statement of capital 29 November 2024 EUR 1.20	View PDF Redenomination of shares. Statement of capital 29 November 2024 EUR 1.20 - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	TM01	Termination of appointment of Dennis Kropf as a director on 11 December 2024	View PDF Termination of appointment of Dennis Kropf as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Douglas William Frederick Le Fort as a director on 29 November 2024	View PDF Appointment of Mr Douglas William Frederick Le Fort as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Dennis Kropf as a director on 29 November 2024	View PDF Appointment of Mr Dennis Kropf as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM01	Termination of appointment of Hannah Margaret Jane Price as a director on 29 November 2024	View PDF Termination of appointment of Hannah Margaret Jane Price as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR01	Registration of charge 159840510002, created on 25 November 2024	View PDF Registration of charge 159840510002, created on 25 November 2024 - link opens in a new window - 27 pages (27 pages)
26 Nov 2024	MR01	Registration of charge 159840510001, created on 25 November 2024	View PDF Registration of charge 159840510001, created on 25 November 2024 - link opens in a new window - 16 pages (16 pages)
30 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
27 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-27 GBP 1	View PDF Incorporation Statement of capital on 2024-09-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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