MAPLE BIDCO LIMITED
Company number 10754743 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 95 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 18 Oct 2024 | Change of details for Peter Adam Daiches Dubens as a person with significant control on 2017-05-04 · 2 pages | View document |
| 2 Oct 2024 | Change of details for Peter Adam Daiches Dubens as a person with significant control on 2024-08-29 · 2 pages | View document |
| 2 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 101 pages | View document |
| 6 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 7 Dec 2023 | Registered office address changed from C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England to C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE on 2023-12-07 · 1 page | View document |
| 26 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 104 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 15 Mar 2023 | Registered office address changed from C/O Strategy Analytics Ltd., Bank House, 171 Midsummer Boulevard Milton Keynes MK9 1EB United Kingdom to C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE on 2023-03-15 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-03 with updates · 8 pages | View document |
| 8 Feb 2022 | Termination of appointment of Jonathan Andrew Clapham as a director on 2022-02-02 · 1 page | View document |
| 8 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 8 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 8 Feb 2022 | Cancellation of shares. Statement of capital on 2021-11-24 · 10 pages | View document |
| 8 Feb 2022 | Cancellation of shares. Statement of capital on 2021-11-23 · 10 pages | View document |
| 8 Feb 2022 | Termination of appointment of Arthur Gerald Mornington as a director on 2022-02-02 · 1 page | View document |
| 14 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 14 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-28 · 10 pages | View document |
| 29 Nov 2021 | Statement of capital on 2021-11-12 · 10 pages | View document |
| 5 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Resolutions · 3 pages | View document |
| 5 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 10 pages | View document |
| 5 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions · 3 pages | View document |
| 26 Oct 2021 | CAP-SS · 5 pages | View document |
| 26 Oct 2021 | SH20 · 5 pages | View document |
| 26 Oct 2021 | Statement of capital on 2021-10-26 · 10 pages | View document |
| 26 Oct 2021 | Resolutions | View document |
| 21 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 95 pages | View document |
| 3 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Jul 2021 | Cancellation of shares. Statement of capital on 2021-04-21 · 10 pages | View document |
| 3 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Jul 2021 | Cancellation of shares. Statement of capital on 2021-04-21 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-03 with updates · 20 pages | View document |
| 4 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 28 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES 20/12/18 TREASURY CAPITAL USD 48349 | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O TECHINSIGHTS EUROPE/CHIPWORKS EUROPE LIMITED 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND | View document |
| 30 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES 30/10/18 TREASURY CAPITAL USD 31465 | View document |
| 12 Nov 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 1 11/10/18 STATEMENT OF CAPITAL USD 2435256.60 | View document |
| 1 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 2 Mar 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 1 04/12/17 STATEMENT OF CAPITAL USD 20391998 | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR GAVIN CARTER | View document |
| 6 Sep 2017 | 24/08/17 STATEMENT OF CAPITAL USD 20361957.0 24/08/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Aug 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 1 Aug 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 1 05/07/17 STATEMENT OF CAPITAL USD 29002912 | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PETER ADAM DAICHES DUBENS / 25/05/2017 | View document |
| 24 Jul 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 1 25/05/17 STATEMENT OF CAPITAL USD 28866649 | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PETER ADAM DAICHES DUBENS / 25/05/2017 | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ROBERT PAUL HAROLD STEVENSON / 25/05/2017 | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / IAN PATRICK PILGRIM / 25/05/2017 | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 60 LUDGATE HILL LONDON EC4M 7AW UNITED KINGDOM | View document |
| 28 Jun 2017 | ADOPT ARTICLES 25/05/2017 | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR JOHN LEESON DAY | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR HENRY ELKINGTON | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED ANDREW ROY MILLEN | View document |
| 4 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |