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MAPLE (482) LIMITED

Company number 14275633

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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)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Jason Bell as a director on 4 August 2022	View PDF Appointment of Mr Jason Bell as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Diana Margaret Eames as a director on 4 August 2022	View PDF Termination of appointment of Diana Margaret Eames as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC02	Notification of Rowansec Limited as a person with significant control on 4 August 2022	View PDF Notification of Rowansec Limited as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Diana Margaret Eames as a person with significant control on 4 August 2022	View PDF Cessation of Diana Margaret Eames as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC02	Notification of Rowan Formations Limited as a person with significant control on 4 August 2022	View PDF Notification of Rowan Formations Limited as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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