MAPLE HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 02/10/242 October 2024 | Application to strike the company off the register |
| 25/06/2425 June 2024 | Appointment of Kimberley Ratcliffe as a director on 2024-06-19 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-22 with no 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 |
| 09/01/249 January 2024 | Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 |
| 06/01/246 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/10/234 October 2023 | Change of details for Maple Topco 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 | 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 Carolyn Louise Blanchard as a secretary 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 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 | Termination of appointment of Nathan John Wakefield 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 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2214 December 2022 | Director's details changed for Aisha Hamid on 2022-12-14 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
| 31/08/1931 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY PARKINSON |
| 31/08/1931 August 2019 | DIRECTOR APPOINTED INES GRUND |
| 31/08/1931 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO DELGADO |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING |
| 09/02/189 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 11.00 |
| 23/01/1823 January 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 23/01/1823 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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