MAPLECO1 LTD
Company number 10610657 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Ms Sarah Blackburn as a secretary on 2026-06-18 · 2 pages | View document |
| 22 Jun 2026 | Termination of appointment of Paul Elliott as a secretary on 2026-06-18 · 1 page | View document |
| 27 Apr 2026 | ANNOTATION | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 20 Jan 2026 | Termination of appointment of Kimberley Ratcliffe as a director on 2025-12-18 · 1 page | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 23 Jul 2025 | Appointment of Mr Paul Elliott as a secretary on 2025-07-11 · 2 pages | View document |
| 22 Jul 2025 | Termination of appointment of Sean Latus as a director on 2025-07-11 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Carolyn Louise Blanchard as a secretary on 2025-07-11 · 1 page | View document |
| 6 Jun 2025 | Cessation of Maple Holdco 1 Limited as a person with significant control on 2025-03-25 · 1 page | View document |
| 6 Jun 2025 | Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 2025-05-16 · 2 pages | View document |
| 29 Apr 2025 | Registration of charge 106106570004, created on 2025-04-15 · 20 pages | View document |
| 29 Apr 2025 | Registration of charge 106106570003, created on 2025-04-15 · 44 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 25 Jun 2024 | Appointment of Kimberley Ratcliffe as a director on 2024-06-19 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 6 pages | View document |
| 2 Feb 2024 | Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23 · 2 pages | View document |
| 12 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 · 1 page | View document |
| 27 Oct 2023 | Full accounts made up to 2023-03-31 · 33 pages | View document |
| 4 Oct 2023 | Change of details for Maple Holdco 1 Limited as a person with significant control on 2023-07-25 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Aisha Hamid as a director on 2023-07-12 · 1 page | View document |
| 25 Jul 2023 | Appointment of Mr Brandon James Rennet as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mr Matthew James Bateman as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mrs Sarah Ann Blackburn as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Phillip Alexander Mclelland as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 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 · 1 page | View document |
| 25 Jul 2023 | Appointment of Carolyn Louise Blanchard as a secretary on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of Philip Arthur Skerman as a director on 2023-07-12 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Nathan John Wakefield as a director on 2023-07-12 · 1 page | View document |
| 25 Jul 2023 | Appointment of Sean Latus as a director on 2023-07-12 · 2 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 14 Dec 2022 | Director's details changed for Aisha Hamid on 2022-12-14 · 2 pages | View document |
| 8 Nov 2022 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS | View document |
| 31 Aug 2019 | DIRECTOR APPOINTED INES GRUND | View document |
| 31 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO DELGADO | View document |
| 31 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY PARKINSON | View document |
| 26 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR CHARLES THOMAZI | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE BRUNNING | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOCH-HANSEN | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED TOBY PENROSE PARKINSON | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY | View document |
| 9 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 8262237.00 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106106570002 | View document |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106106570001 | View document |
| 10 Mar 2017 | ADOPT ARTICLES 03/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID BLOCH-HANSEN | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR CHARLES THOMAZI | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO | View document |
| 6 Mar 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 6 Mar 2017 | SECRETARY APPOINTED MS NICOLA ANNE SHAND | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM, 55 VASTERN ROAD READING, BERKSHIRE, RG1 8BU, UNITED KINGDOM | View document |
| 23 Feb 2017 | COMPANY NAME CHANGED MAPLE PROJECTCO 1 LIMITED CERTIFICATE ISSUED ON 23/02/17 | View document |
| 9 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |