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Dato Capital United Kingdom

Sir Maple 2 LTD

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Reports

Full Company ReportSIR MAPLE 2 LIMITED Full Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 11206104
Universal Entity Code9650-0732-2234-6429
Record last updated Wednesday, March 6, 2024 9:12:52 AM UTC
Postal Code W1G 0PJ

Charts

Visits

SIR MAPLE 2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32022-122024-62025-301

Directors

Document Type Publication date Download link
Registry Mar 5, 2024 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 5, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 5, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% 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 Dec 10, 2019 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Dec 10, 2019 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 14, 2018 Persons with significant control Persons with significant control
Registry Mar 14, 2018 Persons with significant control 2601356... Persons with significant control 2601356...
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 Mar 8, 2018 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 Feb 14, 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 Feb 14, 2018 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Feb 14, 2018 Change of accounting reference date Change of accounting reference date

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