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MAPLE (451) LIMITED

Company number 12110763

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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)
11 Mar 2021	PSC05	Change of details for Rowansec Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowansec Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC05	Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021	View PDF Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021	View PDF Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AP01	Appointment of Mr Skott Giacomo Hughes as a director on 12 August 2019	View PDF Appointment of Mr Skott Giacomo Hughes as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM01	Termination of appointment of Colin Neil Chandler as a director on 12 August 2019	View PDF Termination of appointment of Colin Neil Chandler as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	TM01	Termination of appointment of Diana Margaret Eames as a director on 12 August 2019	View PDF Termination of appointment of Diana Margaret Eames as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mr Colin Neil Chandler as a director on 12 August 2019	View PDF Appointment of Mr Colin Neil Chandler as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Colin James Cole as a director on 12 August 2019	View PDF Appointment of Mr Colin James Cole as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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