MAPLECO1 LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 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 Sean Latus as a director on 2025-07-11 |
| 22/07/2522 July 2025 New | Termination of appointment of Carolyn Louise Blanchard as a secretary on 2025-07-11 |
| 06/06/256 June 2025 | Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 2025-05-16 |
| 06/06/256 June 2025 | Cessation of Maple Holdco 1 Limited as a person with significant control on 2025-03-25 |
| 29/04/2529 April 2025 | Registration of charge 106106570004, created on 2025-04-15 |
| 29/04/2529 April 2025 | Registration of charge 106106570003, created on 2025-04-15 |
| 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 |
| 28/03/2428 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 |
| 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 |
| 04/10/234 October 2023 | Change of details for Maple Holdco 1 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 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 | 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 | 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 | Termination of appointment of Nathan John Wakefield 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 Sean Latus 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 | Full accounts made up to 2022-03-31 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO DELGADO |
| 31/08/1931 August 2019 | DIRECTOR APPOINTED INES GRUND |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING |
| 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 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED TOBY PENROSE PARKINSON |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOCH-HANSEN |
| 09/05/179 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 8262237.00 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106106570002 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106106570001 |
| 10/03/1710 March 2017 | ADOPT ARTICLES 03/03/2017 |
| 06/03/176 March 2017 | SECRETARY APPOINTED MS NICOLA ANNE SHAND |
| 06/03/176 March 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 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 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID BLOCH-HANSEN |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO |
| 23/02/1723 February 2017 | COMPANY NAME CHANGED MAPLE PROJECTCO 1 LIMITED CERTIFICATE ISSUED ON 23/02/17 |
| 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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