SIR MAPLE 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-13 with updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Statement of capital on 2024-10-14 |
| 14/10/2414 October 2024 | |
| 21/05/2421 May 2024 | Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05 |
| 20/05/2420 May 2024 | Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/04/243 April 2024 | Satisfaction of charge 112061290007 in full |
| 03/04/243 April 2024 | Satisfaction of charge 112061290008 in full |
| 03/04/243 April 2024 | Satisfaction of charge 112061290006 in full |
| 07/03/247 March 2024 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05 |
| 07/03/247 March 2024 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07 |
| 07/03/247 March 2024 | Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05 |
| 07/03/247 March 2024 | Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05 |
| 07/03/247 March 2024 | Appointment of Mr Andrew Marc Jones as a director on 2024-03-05 |
| 07/03/247 March 2024 | Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05 |
| 07/03/247 March 2024 | Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of John Keith Leslie White as a director on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of Simon Lee as a director on 2024-03-05 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03 |
| 12/09/2312 September 2023 | Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03 |
| 17/08/2317 August 2023 | Change of details for a person with significant control |
| 16/05/2316 May 2023 | Satisfaction of charge 112061290001 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 112061290003 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 112061290004 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 112061290005 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 112061290002 in full |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Registration of charge 112061290008, created on 2023-04-24 |
| 28/04/2328 April 2023 | Registration of charge 112061290006, created on 2023-04-27 |
| 28/04/2328 April 2023 | Registration of charge 112061290007, created on 2023-04-24 |
| 31/03/2331 March 2023 | Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31 |
| 30/03/2330 March 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06 |
| 30/03/2330 March 2023 | Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 18/01/2318 January 2023 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 14/03/1814 March 2018 | CESSATION OF SECURE INCOME REIT PLC AS A PSC |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR PUMA LIMITED |
| 14/02/1814 February 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 14/02/1814 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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