MAPLECO3 LTD
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 |
| 06/06/256 June 2025 New | Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 2025-05-16 |
| 06/06/256 June 2025 New | Cessation of Maple Holdco 3 Limited as a person with significant control on 2025-03-25 |
| 29/04/2529 April 2025 | Registration of charge 122226290004, created on 2025-04-15 |
| 29/04/2529 April 2025 | Registration of charge 122226290003, created on 2025-04-15 |
| 17/12/2417 December 2024 | Satisfaction of charge 122226290001 in full |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 20/09/2420 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 |
| 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 |
| 09/01/249 January 2024 | Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 |
| 27/10/2327 October 2023 | Full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 04/10/234 October 2023 | Change of details for Maple Holdco 3 Limited as a person with significant control on 2023-07-25 |
| 31/07/2331 July 2023 | Termination of appointment of Aisha Hamid 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 |
| 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 Mr Brandon James Rennet 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 | Appointment of Mr Matthew James Bateman 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 Sean Latus 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 | Termination of appointment of Philip Arthur Skerman as a director on 2023-07-12 |
| 14/12/2214 December 2022 | Director's details changed for Aisha Hamid on 2022-12-14 |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 23/09/1923 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/1923 September 2019 | CURRSHO FROM 30/09/2020 TO 31/03/2020 |
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