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Dato Capital United Kingdom

Sir Maple 1 LTD

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Details

Company type Private Limited Company, Active
Company Number 11206071
Universal Entity Code4259-7518-2691-1651
Record last updated Saturday, March 9, 2024 9:08:24 AM UTC
Official Address Cavendish House 18 Square London United Kingdom W1g0pj Marylebone High Street
There are 380 companies registered at this street
Postal Code W1G0PJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

SIR MAPLE 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 5, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 5, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2022 Appointment of a person as Secretary 11206... Appointment of a person as Secretary 11206...
Registry Jul 6, 2022 Resignation of 5 people: one Secretary (a woman) and one Director (a man) Resignation of 5 people: one Secretary (a woman) and one Director (a man)
Registry Mar 22, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 22, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 8, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 14, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 14, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men

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