SIR MAPLE HOLDCO LIMITED

Company number 11211060

Date	Type	Description	View / Download
17 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
19 Aug 2022	PSC03	Notification of Lxi Reit Plc as a person with significant control on 6 July 2022	(2 pages)
19 Aug 2022	PSC07	Cessation of Secure Income Reit Plc as a person with significant control on 6 July 2022	(1 page)
11 Jul 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 125 London Wall 6th Floor London EC2Y 5AS on 11 July 2022	(1 page)
11 Jul 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Philip Michael Brown as a director on 6 July 2022	(1 page)
11 Jul 2022	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Ben Walford as a director on 6 July 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr. John Keith Leslie White as a director on 6 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr. Simon Lee as a director on 6 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Timothy James Evans as a director on 6 July 2022	(1 page)
13 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
22 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
30 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
03 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
07 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
10 Sep 2018	SH20	Statement by Directors	(1 page)
10 Sep 2018	SH19	Statement of capital on 10 September 2018 GBP 11	(5 pages)
10 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	(1 page)