- Company Overview for MAPLE POWER LTD (11455402)
- Filing history for MAPLE POWER LTD (11455402)
- People for MAPLE POWER LTD (11455402)
- More for MAPLE POWER LTD (11455402)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 May 2024 | AP01 | Appointment of Mr George Walley as a director on 10 April 2024 | |
03 May 2024 | AP01 | Appointment of Ms Amrit Conway as a director on 10 April 2024 | |
03 May 2024 | AP01 | Appointment of Mr Geraldo Alessandro Vigano as a director on 10 April 2024 | |
03 May 2024 | AP01 | Appointment of Mr Andrew Buglass as a director on 10 April 2024 | |
03 May 2024 | TM01 | Termination of appointment of Phillip Samuel Swartz as a director on 10 April 2024 | |
03 May 2024 | TM01 | Termination of appointment of Gohar Lputian as a director on 10 April 2024 | |
03 May 2024 | TM01 | Termination of appointment of William Bowen Shepheard Rogers as a director on 10 April 2024 | |
03 May 2024 | TM01 | Termination of appointment of Vincent Mark Hanafin as a director on 10 April 2024 | |
22 Apr 2024 | RESOLUTIONS |
Resolutions
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22 Apr 2024 | CC04 | Statement of company's objects | |
22 Apr 2024 | MA | Memorandum and Articles of Association | |
25 Mar 2024 | AD01 | Registered office address changed from Office Number 6.19 Nova North 11 Bressenden Place London SW1E 5BY England to 100 Longwater Avenue Longwater Avenue Reading RG2 6GP on 25 March 2024 | |
14 Mar 2024 | AP01 | Appointment of Mr Steen Hendry as a director on 11 March 2024 | |
14 Mar 2024 | TM01 | Termination of appointment of Lawrence Troy Rilea as a director on 11 March 2024 | |
20 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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19 Dec 2023 | SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 | SH20 | Statement by Directors | |
19 Dec 2023 | CAP-SS | Solvency Statement dated 12/12/23 | |
19 Dec 2023 | RESOLUTIONS |
Resolutions
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01 Sep 2023 | AP01 | Appointment of Mr Lawrence Troy Rilea as a director on 31 August 2023 | |
31 Aug 2023 | AP01 | Appointment of Ms Karen Boutros as a director on 31 August 2023 | |
31 Aug 2023 | TM01 | Termination of appointment of Leigh Dawn Kelln as a director on 31 August 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 22 July 2023 with updates | |
12 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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16 Feb 2023 | AA | Full accounts made up to 31 December 2022 |