MAPLE HOLDCO 1 LIMITED

Company number 10610572

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(4 pages)
02 Feb 2024	AP01	Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024	(2 pages)
12 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
09 Jan 2024	TM01	Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023	(1 page)
27 Oct 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
04 Oct 2023	PSC05	Change of details for Maple Topco Limited as a person with significant control on 25 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Aisha Hamid as a director on 12 July 2023	(1 page)
25 Jul 2023	AP01	Appointment of Mrs Sarah Ann Blackburn as a director on 12 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Sean Latus as a director on 12 July 2023	(2 pages)
25 Jul 2023	AP03	Appointment of Carolyn Louise Blanchard as a secretary on 12 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Mr Brandon James Rennet as a director on 12 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Phillip Alexander Mclelland as a director on 12 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Mr Matthew James Bateman as a director on 12 July 2023	(2 pages)
25 Jul 2023	TM01	Termination of appointment of Nathan John Wakefield as a director on 12 July 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Philip Arthur Skerman as a director on 12 July 2023	(1 page)
25 Jul 2023	AD01	Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to 5th Floor, 1 Marsden Street Manchester Manchester M2 1HW on 25 July 2023	(1 page)
24 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
14 Dec 2022	CH01	Director's details changed for Aisha Hamid on 14 December 2022	(2 pages)
08 Nov 2022	AA	Full accounts made up to 31 March 2022	(29 pages)
08 Sep 2022	TM02	Termination of appointment of Arandeep Singh Gill as a secretary on 17 June 2022	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(24 pages)
28 Apr 2021	AP01	Appointment of Aisha Hamid as a director on 6 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 6 April 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(4 pages)