MAPLE TOPCO LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Appointment of Mr Paul Elliott as a secretary on 2025-07-11 |
22/07/2522 July 2025 New | Termination of appointment of Carolyn Louise Blanchard as a secretary on 2025-07-11 |
22/07/2522 July 2025 New | Termination of appointment of Sean Latus as a director on 2025-07-11 |
25/04/2525 April 2025 | Resolutions |
16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
25/03/2525 March 2025 | Statement of capital on 2025-03-25 |
24/03/2524 March 2025 | |
24/03/2524 March 2025 | Resolutions |
24/03/2524 March 2025 | |
21/03/2521 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
25/06/2425 June 2024 | Appointment of Kimberley Ratcliffe as a director on 2024-06-19 |
31/03/2431 March 2024 | Confirmation statement made on 2024-03-18 with updates |
02/02/242 February 2024 | Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23 |
12/01/2412 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
11/01/2411 January 2024 | Change of details for Calvin Capital Limited as a person with significant control on 2023-12-12 |
09/01/249 January 2024 | Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 |
30/10/2330 October 2023 | Group of companies' accounts made up to 2023-03-31 |
04/10/234 October 2023 | Cessation of Sse Maple Limited as a person with significant control on 2020-12-14 |
04/10/234 October 2023 | Notification of Calvin Capital Limited as a person with significant control on 2023-07-12 |
04/10/234 October 2023 | Cessation of Equitix Maple Bidco 1 Limited as a person with significant control on 2023-07-12 |
05/08/235 August 2023 | Cessation of Borealis Smart Holdings B.V. as a person with significant control on 2020-12-14 |
05/08/235 August 2023 | Cessation of 2349466 Ontario Limited as a person with significant control on 2020-12-14 |
31/07/2331 July 2023 | Termination of appointment of Aisha Hamid as a director on 2023-07-12 |
25/07/2325 July 2023 | Appointment of Mr Brandon James Rennet as a director on 2023-07-12 |
25/07/2325 July 2023 | Termination of appointment of Philip Arthur Skerman as a director on 2023-07-12 |
25/07/2325 July 2023 | Appointment of Carolyn Louise Blanchard as a secretary on 2023-07-12 |
25/07/2325 July 2023 | Appointment of Mr Matthew James Bateman as a director on 2023-07-12 |
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 |
25/07/2325 July 2023 | Appointment of Sean Latus as a director on 2023-07-12 |
25/07/2325 July 2023 | Appointment of Mrs Sarah Ann Blackburn as a director on 2023-07-12 |
25/07/2325 July 2023 | Appointment of Phillip Alexander Mclelland as a director on 2023-07-12 |
25/07/2325 July 2023 | Termination of appointment of Nathan John Wakefield as a director on 2023-07-12 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
14/12/2214 December 2022 | Director's details changed for Aisha Hamid on 2022-12-14 |
08/11/228 November 2022 | Group of companies' accounts made up to 2022-03-31 |
25/07/1925 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY PARKINSON |
17/07/1917 July 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO DELGADO |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
27/09/1827 September 2018 | DIRECTOR APPOINTED INES GRUND |
19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
04/06/184 June 2018 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING |
25/04/1825 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2018 |
03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / SSE MAPLE LIMITED / 02/10/2017 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
23/01/1823 January 2018 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE BRUNNING |
23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2349466 ONTARIO LIMITED |
30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / SSE MAPLE LIMITED / 29/03/2017 |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOREALIS SMART HOLDINGS B.V. |
19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOCH-HANSEN |
19/06/1719 June 2017 | DIRECTOR APPOINTED TOBY PENROSE PARKINSON |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
09/05/179 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 10175355.00 |
09/05/179 May 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 1002.00 |
10/03/1710 March 2017 | ADOPT ARTICLES 03/03/2017 |
06/03/176 March 2017 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
06/03/176 March 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID BLOCH-HANSEN |
06/03/176 March 2017 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO |
06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU UNITED KINGDOM |
06/03/176 March 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
06/03/176 March 2017 | SECRETARY APPOINTED MS NICOLA ANNE SHAND |
06/03/176 March 2017 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING |
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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