MAPLEIS LIMITED
Company number 10045873 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 6 Aug 2026 | Appointment of Mr Olivier Jean Raymond Robert Borne as a director on 2026-06-29 · 2 pages | View document |
| 4 Aug 2026 | Termination of appointment of Marine Raphaelle Caroline Brabec as a director on 2026-06-29 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-06 with updates · 6 pages | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2025-04-01 · 3 pages | View document |
| 8 Apr 2026 | Statement of capital on 2025-06-18 · 4 pages | View document |
| 8 Apr 2026 | Statement of capital on 2025-07-02 · 4 pages | View document |
| 23 Mar 2026 | Statement of capital on 2024-03-04 · 4 pages | View document |
| 23 Mar 2026 | Statement of capital on 2023-09-19 · 4 pages | View document |
| 23 Mar 2026 | Statement of capital on 2025-11-05 · 4 pages | View document |
| 23 Mar 2026 | Statement of capital on 2023-06-27 · 4 pages | View document |
| 9 Mar 2026 | Cessation of Sg Investment Limited as a person with significant control on 2025-09-03 · 1 page | View document |
| 9 Mar 2026 | Notification of Societe Generale Investments (U.K.) Limited as a person with significant control on 2025-09-03 · 2 pages | View document |
| 13 May 2025 | Statement of capital on 2024-12-11 · 4 pages | View document |
| 13 May 2025 | Statement of capital on 2025-03-27 · 4 pages | View document |
| 13 May 2025 | Statement of capital on 2024-07-02 · 4 pages | View document |
| 13 May 2025 | Statement of capital on 2023-12-18 · 4 pages | View document |
| 13 May 2025 | Statement of capital on 2024-09-19 · 4 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-03-06 with updates · 6 pages | View document |
| 30 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 15 Jan 2025 | Full accounts made up to 2024-03-31 · 33 pages | View document |
| 4 Apr 2024 | Termination of appointment of Everaud Charles Henriques as a director on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 26 Mar 2024 | Appointment of Ms. Lindsay Ginnette Sides as a director on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Sarah Jane Linstead as a director on 2024-02-29 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Albert Loo as a director on 2024-02-21 · 1 page | View document |
| 5 Feb 2024 | Director's details changed for Mr Albert Loo on 2023-01-30 · 2 pages | View document |
| 14 Jan 2024 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 8 Aug 2023 | Appointment of Ms Marine Raphaelle Caroline Brabec as a director on 2023-08-01 · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Marie Helene Beatrice Knidler-Olivier as a director on 2023-08-01 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Timothy James Hester as a director on 2023-03-31 · 1 page | View document |
| 5 Apr 2023 | Appointment of Mr Peter James Briant as a director on 2023-03-31 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 6 pages | View document |
| 17 Mar 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 · 1 page | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 19 Dec 2022 | Termination of appointment of Antoine Michel Bernard Broquereau as a director on 2022-10-07 · 1 page | View document |
| 9 Dec 2022 | Appointment of Mr Albert Loo as a director on 2022-11-01 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mr Olivier Jean Raymond Robert Borne as a director on 2022-11-15 · 2 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 · 4 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 4 pages | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 4 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Antoine Michel Bernard Broquereau on 2021-08-23 · 2 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 4 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 4 pages | View document |
| 17 Dec 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 5 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-31 · 4 pages | View document |
| 2 Nov 2021 | RP04SH01 · 5 pages | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | ADOPT ARTICLES 20/01/2020 | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNE SADOULET / 21/11/2019 | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE LINSTEAD / 21/11/2019 | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG ENGLAND | View document |
| 26 Oct 2019 | 08/10/2019 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED CLAIRE ANNE SADOULET | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROBATCHE-CLAIVE | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED YASMINE KARADJA | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LEONE GILLET | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MS MARIE HELENE BEATRICE KNIDLER-OLIVIER | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MRS MARIE-LEONE GILLET | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE RECH- GUITEL | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MR ANTOINE MICHEL BERNARD BROQUEREAU | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED MS SARAH JANE LINSTEAD | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO | View document |
| 14 Jun 2016 | ADOPT ARTICLES 07/04/2016 | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR MARK ALEXANDER NIMMO | View document |
| 7 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |