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MAPLE AND MAY LTD.

Company number NI037846

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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)
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
  • GBP 14,500,002
08 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 13,000,002
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 13,000,002
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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