- Company Overview for MAPLE AND MAY LTD. (NI037846)
- Filing history for MAPLE AND MAY LTD. (NI037846)
- People for MAPLE AND MAY LTD. (NI037846)
- Charges for MAPLE AND MAY LTD. (NI037846)
- More for MAPLE AND MAY LTD. (NI037846)
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) |
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17 Sep 2024 | AP01 | Appointment of Mr David Tate as a director on 12 September 2024 | |
17 Sep 2024 | TM01 | Termination of appointment of Paul Francis Leonard as a director on 12 September 2024 | |
27 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
26 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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08 Feb 2024 | RESOLUTIONS |
Resolutions
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26 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
04 Sep 2023 | TM01 | Termination of appointment of Tzvetelina Bogoina-Seenan as a director on 31 August 2023 | |
26 Apr 2023 | AP01 | Appointment of Mr John Roden as a director on 19 April 2023 | |
26 Apr 2023 | AP01 | Appointment of Mr Rory Desmond Ramsay Mcconnell as a director on 19 April 2023 | |
13 Mar 2023 | CS01 | Confirmation statement made on 5 February 2023 with updates | |
17 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
21 Sep 2022 | TM01 | Termination of appointment of Bill Kennedy as a director on 15 June 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of Ciaran Gerard Mcareavey as a director on 14 September 2022 | |
08 Mar 2022 | CS01 | Confirmation statement made on 5 February 2022 with updates | |
24 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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22 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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22 Feb 2022 | SH08 | Change of share class name or designation | |
24 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
26 Mar 2021 | MR01 | Registration of charge NI0378460018, created on 9 March 2021 | |
25 Mar 2021 | MR01 | Registration of charge NI0378460016, created on 9 March 2021 | |
25 Mar 2021 | MR01 | Registration of charge NI0378460017, created on 9 March 2021 | |
23 Mar 2021 | MA | Memorandum and Articles of Association | |
23 Mar 2021 | RESOLUTIONS |
Resolutions
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12 Mar 2021 | MR01 | Registration of charge NI0378460015, created on 9 March 2021 | |
11 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates |