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Maple Topco LTD, United Kingdom

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MAPLE TOPCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 10610335
Universal Entity Code9934-2296-9365-2881
Record last updated Sunday, February 4, 2024 12:01:25 PM UTC
Official Address St Lawrence House Station Approach Horley United Kingdom Rh69hj Central, Horley Central
There are 20 companies registered at this street
Postal Code RH69HJ
Sector Other business support service activities n.e.c.

Charts

Visits

MAPLE TOPCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 23, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 12, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 12, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 17, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2021 Appointment of a woman Appointment of a woman
Registry Apr 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 12, 2020 Resignation of 7 people: one Secretary (a woman) and one Director (a man) Resignation of 7 people: one Secretary (a woman) and one Director (a man)
Registry Oct 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 10, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2018 Appointment of a woman Appointment of a woman
Registry May 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2018 Appointment of a man as Managing Director Of Infrastructure And and Director Appointment of a man as Managing Director Of Infrastructure And and Director
Registry Jan 22, 2018 Appointment of a woman Appointment of a woman
Registry May 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 29, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 3, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 9, 2017 Appointment of a person as Shareholder (Above 75%), Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 5, 2012 Statement of company's affairs Statement of company's affairs
Registry Jul 5, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 5, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 21, 2012 Change of registered office address Change of registered office address
Registry May 16, 2012 Annual return Annual return
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of registered office address Change of registered office address
Registry Dec 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Director 6214... Resignation of one Director 6214...
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Director 6214... Resignation of one Director 6214...
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2011 Annual return Annual return
Registry Apr 7, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 7, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Nov 4, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Appointment of a man as Director 6214... Appointment of a man as Director 6214...
Registry May 17, 2010 Return of allotment of shares Return of allotment of shares
Registry May 17, 2010 Return of allotment of shares 6214... Return of allotment of shares 6214...
Registry May 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2010 Particulars of a mortgage or charge 6214... Particulars of a mortgage or charge 6214...
Registry Apr 23, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2008 Annual return Annual return
Registry Apr 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2008 Resignation of a director Resignation of a director
Registry Mar 1, 2008 Resignation of a director 6214... Resignation of a director 6214...
Registry Mar 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2008 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 11, 2007 Register of members Register of members
Registry Jul 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2007 Elective resolution Elective resolution
Registry Jul 11, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 6, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Appointment of a director 6214... Appointment of a director 6214...
Registry May 23, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2007 Memorandum of association Memorandum of association
Registry May 16, 2007 Resignation of a secretary Resignation of a secretary
Registry May 3, 2007 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry Apr 17, 2007 Appointment of a woman Appointment of a woman
Registry Apr 16, 2007 Appointment of a man as Nominee Secretary Appointment of a man as Nominee Secretary

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