MAPLE POWER LTD

Company number 11455402

Date	Type	Description	View / Download
10 Jun 2021	SH19	Statement of capital on 10 June 2021 GBP 13,127,842.0200	(3 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 21/05/21	(1 page)
10 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
24 Feb 2021	AP01	Appointment of Mr Matthew Allan Akman as a director on 16 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Veenu Bhupindra Narula as a director on 16 February 2021	(1 page)
07 Jan 2021	PSC05	Change of details for Enbridge Inc. as a person with significant control on 31 May 2019	(2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 19,800,002.02	(3 pages)
01 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(36 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Apr 2020	AP01	Appointment of Ms Gohar Lputian as a director on 20 April 2020	(2 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 6,600,002.02	(3 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(6 pages)
22 Jul 2019	PSC02	Notification of Cpp Investment Board Europe S.À R.L. as a person with significant control on 31 May 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(6 pages)
19 Jul 2019	CH01	Director's details changed for Mr Veena Bhupindra Narula on 12 June 2019	(2 pages)
09 Jul 2019	SH08	Change of share class name or designation	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Edwin Cass as a director on 26 June 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Bruce Hogg as a director on 26 June 2019	(1 page)
05 Jul 2019	AP01	Appointment of Mr Juergen Heeg as a director on 26 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr William Bowen Shepheard Rogers as a director on 26 June 2019	(2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/06/2019 RES10 ‐ Resolution of allotment of securities	(5 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Jun 2019	TM01	Termination of appointment of Lawrence Troy Rilea as a director on 3 June 2019	(1 page)