FIVE MAPLES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewAccounts for a small company made up to 2024-12-31

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11/07/2511 July 2025 NewAppointment of Mrs Helen Elizabeth Pettit as a director on 2025-07-10

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09/04/259 April 2025 Termination of appointment of Robert Ejermark as a director on 2025-04-07

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09/04/259 April 2025 Appointment of Mr Jacob Carl Floren as a director on 2025-04-07

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21/01/2521 January 2025 Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as a director on 2024-10-16

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21/01/2521 January 2025 Termination of appointment of Lars Bo Fredrik Alvesson as a director on 2024-10-16

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21/01/2521 January 2025 Termination of appointment of Sasha Hakami as a director on 2024-10-16

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21/01/2521 January 2025 Termination of appointment of Parsa Lalehzar as a director on 2024-10-16

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21/01/2521 January 2025 Appointment of Mr Robert Ejermark as a director on 2024-10-16

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23/12/2423 December 2024 Confirmation statement made on 2024-12-15 with updates

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17/12/2417 December 2024 Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW United Kingdom to C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA on 2024-12-17

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21/08/2421 August 2024 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Cessation of James Coleyshaw as a person with significant control on 2024-04-11

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20/06/2420 June 2024 Change of details for Vale Manufacturing Ltd as a person with significant control on 2024-04-11

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13/05/2413 May 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Memorandum and Articles of Association

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29/04/2429 April 2024 Resolutions

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23/04/2423 April 2024 Appointment of Sasha Hakami as a director on 2024-04-11

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23/04/2423 April 2024 Appointment of Parsa Lalehzar as a director on 2024-04-11

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23/04/2423 April 2024 Termination of appointment of Christopher Unwin as a director on 2024-04-11

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23/04/2423 April 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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23/04/2423 April 2024 Appointment of Lars Bo Fredrik Alvesson as a director on 2024-04-11

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09/01/249 January 2024 Confirmation statement made on 2023-12-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Accounts for a small company made up to 2022-10-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-15 with no updates

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13/05/2213 May 2022 Previous accounting period shortened from 2021-12-31 to 2021-10-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-15 with updates

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17/03/2117 March 2021 PSC'S CHANGE OF PARTICULARS / VALE MANUFACTURING LTD / 23/02/2021

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17/03/2117 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLEYSHAW

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17/03/2117 March 2021 23/02/21 STATEMENT OF CAPITAL GBP 5882

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13/03/2113 March 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/2111 March 2021 DIRECTOR APPOINTED MR JAMES COLEYSHAW

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16/12/2016 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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