MAPLE POWER LTD: Filings

  • Overview

    Company NameMAPLE POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11455402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAPLE POWER LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 100 Longwater Avenue Reading RG2 6GP England to Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH on Jul 08, 2026

    1 pagesAD01

    Director's details changed for Mr Kyle Stephen Swartz on Jul 08, 2026

    2 pagesCH01

    Director's details changed for Mr Jochen Froehlich on Jul 08, 2026

    2 pagesCH01

    Director's details changed for Mr Andrew Clive Buglass on Jul 08, 2026

    2 pagesCH01

    Director's details changed for Mr Jack Christopher Steven on Jul 08, 2026

    2 pagesCH01

    Director's details changed for Mr George Walley on Jul 08, 2026

    2 pagesCH01

    Director's details changed for Mr Steen Hendry on Jul 08, 2026

    2 pagesCH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Statement of capital following an allotment of shares on Sep 04, 2025

    • Capital: GBP 25,018,400.02
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: GBP 25,018,400.02
    3 pagesSH01

    Appointment of Mr Kyle Stephen Swartz as a director on Nov 30, 2025

    2 pagesAP01

    Termination of appointment of Geraldo Alessandro Vigano as a director on Nov 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    01/10/25 Statement of Capital gbp 25018400.02

    6 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced A replacement CS01 (Shareholder Information) was registered 08/04/2026 as the original contained an error

    Director's details changed for Mr Steen Hendry on Oct 01, 2025

    2 pagesCH01

    Director's details changed for Mr Steen Hendry on Oct 01, 2025

    2 pagesCH01

    Change of details for Enbridge Inc. as a person with significant control on Sep 27, 2025

    2 pagesPSC05

    Appointment of Mr Jochen Froehlich as a director on Jun 18, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Appointment of Mr Jack Christopher Steven as a director on Jun 18, 2025

    2 pagesAP01

    Termination of appointment of Amrit Conway as a director on Jun 18, 2025

    1 pagesTM01

    Termination of appointment of Karen Boutros as a director on Jun 18, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 21,550,000.02
    3 pagesSH01

    Second filing of Confirmation Statement dated Oct 01, 2024

    3 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0