MAPLE HOLDCO 1 LIMITED

Company number 10610572

Date	Type	Description	View / Download
24 May 2018	TM01	Termination of appointment of Neil Patrick Fleming as a director on 2 May 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
23 Jan 2018	AP01	Appointment of Ms Charlotte Louise Brunning as a director on 22 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Charles Thomazi as a director on 22 January 2018	(1 page)
20 Jun 2017	TM01	Termination of appointment of Michael David Bloch-Hansen as a director on 26 May 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Toby Penrose Parkinson as a director on 26 March 2017	(3 pages)
19 Jun 2017	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 May 2017	(3 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 8,262,227.00	(6 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 101.00	(6 pages)
27 Mar 2017	MR01	Registration of charge 106105720001, created on 23 March 2017	(29 pages)
20 Mar 2017	SH08	Change of share class name or designation	(2 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Mar 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU United Kingdom to St Lawrence House Station Approach Horley RH6 9HJ on 6 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Neil Patrick Fleming as a director on 3 March 2017	(2 pages)
06 Mar 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
06 Mar 2017	AP01	Appointment of Mr Michael David Bloch-Hansen as a director on 3 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Alejandro Lopez Delgado as a director on 3 March 2017	(2 pages)
06 Mar 2017	AP03	Appointment of Ms Nicola Anne Shand as a secretary on 3 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Charles Thomazi as a director on 3 March 2017	(2 pages)
09 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-09 GBP 1	(24 pages)