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MAPLE AND MAY LTD.

Company number NI037846

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 17,110,002	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 17,110,002 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AP01	Appointment of Mr David Tate as a director on 12 September 2024	View PDF Appointment of Mr David Tate as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Paul Francis Leonard as a director on 12 September 2024	View PDF Termination of appointment of Paul Francis Leonard as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 14,500,002	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 14,500,002 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	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 - 2 pages (2 pages)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
04 Sep 2023	TM01	Termination of appointment of Tzvetelina Bogoina-Seenan as a director on 31 August 2023	View PDF Termination of appointment of Tzvetelina Bogoina-Seenan as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr John Roden as a director on 19 April 2023	View PDF Appointment of Mr John Roden as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Rory Desmond Ramsay Mcconnell as a director on 19 April 2023	View PDF Appointment of Mr Rory Desmond Ramsay Mcconnell as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
21 Sep 2022	TM01	Termination of appointment of Bill Kennedy as a director on 15 June 2022	View PDF Termination of appointment of Bill Kennedy as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Ciaran Gerard Mcareavey as a director on 14 September 2022	View PDF Termination of appointment of Ciaran Gerard Mcareavey as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 13,000,002	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 13,000,002 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 13,000,002	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 13,000,002 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
26 Mar 2021	MR01	Registration of charge NI0378460018, created on 9 March 2021	View PDF Registration of charge NI0378460018, created on 9 March 2021 - link opens in a new window - 6 pages (6 pages)
25 Mar 2021	MR01	Registration of charge NI0378460016, created on 9 March 2021	View PDF Registration of charge NI0378460016, created on 9 March 2021 - link opens in a new window - 6 pages (6 pages)
25 Mar 2021	MR01	Registration of charge NI0378460017, created on 9 March 2021	View PDF Registration of charge NI0378460017, created on 9 March 2021 - link opens in a new window - 8 pages (8 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MR01	Registration of charge NI0378460015, created on 9 March 2021	View PDF Registration of charge NI0378460015, created on 9 March 2021 - link opens in a new window - 8 pages (8 pages)

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MAPLE AND MAY LTD.

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