MAPLE HOLDCO 1 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Mr Paul Elliott as a secretary on 2025-07-11

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22/07/2522 July 2025 NewTermination of appointment of Carolyn Louise Blanchard as a secretary on 2025-07-11

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22/07/2522 July 2025 NewTermination of appointment of Sean Latus as a director on 2025-07-11

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14/05/2514 May 2025 Confirmation statement made on 2025-03-18 with updates

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24/03/2524 March 2025

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24/03/2524 March 2025

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24/03/2524 March 2025 Statement of capital on 2025-03-24

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24/03/2524 March 2025 Resolutions

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19/09/2419 September 2024 Full accounts made up to 2023-12-31

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25/06/2425 June 2024 Appointment of Kimberley Ratcliffe as a director on 2024-06-19

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with updates

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02/02/242 February 2024 Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23

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12/01/2412 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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09/01/249 January 2024 Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31

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27/10/2327 October 2023 Full accounts made up to 2023-03-31

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04/10/234 October 2023 Change of details for Maple Topco Limited as a person with significant control on 2023-07-25

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31/07/2331 July 2023 Termination of appointment of Aisha Hamid as a director on 2023-07-12

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25/07/2325 July 2023 Appointment of Mr Matthew James Bateman as a director on 2023-07-12

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25/07/2325 July 2023 Termination of appointment of Nathan John Wakefield as a director on 2023-07-12

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25/07/2325 July 2023 Termination of appointment of Philip Arthur Skerman as a director on 2023-07-12

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25/07/2325 July 2023 Appointment of Carolyn Louise Blanchard as a secretary on 2023-07-12

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25/07/2325 July 2023 Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to 5th Floor, 1 Marsden Street Manchester Manchester M2 1HW on 2023-07-25

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25/07/2325 July 2023 Appointment of Mrs Sarah Ann Blackburn as a director on 2023-07-12

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25/07/2325 July 2023 Appointment of Phillip Alexander Mclelland as a director on 2023-07-12

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25/07/2325 July 2023 Appointment of Mr Brandon James Rennet as a director on 2023-07-12

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25/07/2325 July 2023 Appointment of Sean Latus as a director on 2023-07-12

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24/03/2324 March 2023 Confirmation statement made on 2023-03-18 with no updates

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14/12/2214 December 2022 Director's details changed for Aisha Hamid on 2022-12-14

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08/11/228 November 2022 Full accounts made up to 2022-03-31

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03/09/193 September 2019 DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS

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31/08/1931 August 2019 DIRECTOR APPOINTED INES GRUND

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31/08/1931 August 2019 APPOINTMENT TERMINATED, DIRECTOR TOBY PARKINSON

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31/08/1931 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO DELGADO

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY

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20/09/1820 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/05/1825 May 2018 DIRECTOR APPOINTED MR CHARLES THOMAZI

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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23/01/1823 January 2018 DIRECTOR APPOINTED MS CHARLOTTE LOUISE BRUNNING

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI

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20/06/1720 June 2017 DIRECTOR APPOINTED TOBY PENROSE PARKINSON

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOCH-HANSEN

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19/06/1719 June 2017 DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY

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09/05/179 May 2017 03/03/17 STATEMENT OF CAPITAL GBP 101.00

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09/05/179 May 2017 29/03/17 STATEMENT OF CAPITAL GBP 8262227.00

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27/03/1727 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106105720001

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10/03/1710 March 2017 ADOPT ARTICLES 03/03/2017

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06/03/176 March 2017 SECRETARY APPOINTED MS NICOLA ANNE SHAND

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06/03/176 March 2017 DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO

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06/03/176 March 2017 DIRECTOR APPOINTED MR MICHAEL DAVID BLOCH-HANSEN

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06/03/176 March 2017 DIRECTOR APPOINTED MR NEIL PATRICK FLEMING

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU UNITED KINGDOM

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06/03/176 March 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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06/03/176 March 2017 DIRECTOR APPOINTED MR CHARLES THOMAZI

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09/02/179 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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