MAPLE HOLDCO 1 LIMITED

Company number 10610572

Date	Type	Description	View / Download
23 Dec 2020	AP01	Appointment of Mr Philip Arthur Skerman as a director on 14 December 2020	(2 pages)
23 Dec 2020	AP03	Appointment of Arandeep Singh Gill as a secretary on 14 December 2020	(2 pages)
23 Dec 2020	AD01	Registered office address changed from St Lawrence House Station Approach Horley RH6 9HJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 23 December 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Delphine Voeltzel as a director on 12 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Charles Thomazi as a director on 12 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Charlotte Louise Brunning as a director on 12 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Ines Grund as a director on 12 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Barry O'regan as a director on 12 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Fraser Mcgregor Alexander as a director on 12 November 2020	(1 page)
20 Nov 2020	TM02	Termination of appointment of Nicola Anne Shand as a secretary on 12 November 2020	(1 page)
20 Nov 2020	AP01	Appointment of Mr Nathan Wakefield as a director on 12 November 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 12 November 2020	(2 pages)
23 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(23 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
14 Nov 2019	AP01	Appointment of Mrs Delphine Voeltzel as a director on 16 October 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Michael Mcnicholas as a director on 16 October 2019	(1 page)
03 Sep 2019	AP01	Appointment of Mr Michael Mcnicholas as a director on 10 June 2019	(2 pages)
31 Aug 2019	AP01	Appointment of Ines Grund as a director on 10 June 2019	(2 pages)
31 Aug 2019	TM01	Termination of appointment of Alejandro Lopez Delgado as a director on 10 June 2019	(1 page)
31 Aug 2019	TM01	Termination of appointment of Toby Penrose Parkinson as a director on 10 June 2019	(1 page)
31 Jul 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
21 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
13 Dec 2018	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 14 September 2018	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
25 May 2018	AP01	Appointment of Mr Charles Thomazi as a director on 2 May 2018	(2 pages)