MAPLEIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Statement of capital on 2024-09-19 |
| 13/05/2513 May 2025 | Statement of capital on 2024-07-02 |
| 13/05/2513 May 2025 | Statement of capital on 2023-12-18 |
| 13/05/2513 May 2025 | Statement of capital on 2024-12-11 |
| 13/05/2513 May 2025 | Statement of capital on 2025-03-27 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-06 with updates |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 15/01/2515 January 2025 | Full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Termination of appointment of Everaud Charles Henriques as a director on 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 26/03/2426 March 2024 | Appointment of Ms. Lindsay Ginnette Sides as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Sarah Jane Linstead as a director on 2024-02-29 |
| 26/02/2426 February 2024 | Termination of appointment of Albert Loo as a director on 2024-02-21 |
| 05/02/245 February 2024 | Director's details changed for Mr Albert Loo on 2023-01-30 |
| 14/01/2414 January 2024 | Full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Appointment of Ms Marine Raphaelle Caroline Brabec as a director on 2023-08-01 |
| 04/08/234 August 2023 | Termination of appointment of Marie Helene Beatrice Knidler-Olivier as a director on 2023-08-01 |
| 05/04/235 April 2023 | Appointment of Mr Peter James Briant as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Timothy James Hester as a director on 2023-03-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 17/03/2317 March 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Termination of appointment of Antoine Michel Bernard Broquereau as a director on 2022-10-07 |
| 09/12/229 December 2022 | Appointment of Mr Olivier Jean Raymond Robert Borne as a director on 2022-11-15 |
| 09/12/229 December 2022 | Appointment of Mr Albert Loo as a director on 2022-11-01 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 10/02/2210 February 2022 | Director's details changed for Mr Antoine Michel Bernard Broquereau on 2021-08-23 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
| 02/11/212 November 2021 | |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 06/03/206 March 2020 | ADOPT ARTICLES 20/01/2020 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNE SADOULET / 21/11/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE LINSTEAD / 21/11/2019 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG ENGLAND |
| 26/10/1926 October 2019 | 08/10/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED CLAIRE ANNE SADOULET |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROBATCHE-CLAIVE |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED YASMINE KARADJA |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MS MARIE HELENE BEATRICE KNIDLER-OLIVIER |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LEONE GILLET |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS MARIE-LEONE GILLET |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE RECH- GUITEL |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR ANTOINE MICHEL BERNARD BROQUEREAU |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MS SARAH JANE LINSTEAD |
| 14/06/1614 June 2016 | ADOPT ARTICLES 07/04/2016 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR MARK ALEXANDER NIMMO |
| 07/03/167 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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