APPLE BIDCO 1 LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-09-21 with no updates

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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09/05/249 May 2024 Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 2024-04-30

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09/05/249 May 2024 Termination of appointment of Yojiro Sakata as a director on 2024-04-30

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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05/10/235 October 2023 Director's details changed for Mr Mike Edward Binnington on 2023-10-05

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05/10/235 October 2023 Confirmation statement made on 2023-09-21 with no updates

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02/08/232 August 2023 Appointment of Miss Nicole Brodie as a secretary on 2023-08-02

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01/08/231 August 2023 Termination of appointment of Hiroaki Odajima as a director on 2023-05-25

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01/08/231 August 2023 Appointment of Mr Yojiro Sakata as a director on 2023-05-25

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12/05/2312 May 2023 Appointment of Mr Brian Love as a director on 2023-04-25

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12/05/2312 May 2023 Termination of appointment of Jamie Pritchard as a director on 2023-04-25

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13/03/2313 March 2023 Director's details changed for Mr Mike Edward Binnington on 2023-01-06

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06/03/236 March 2023 Change of details for Apple Finco (E) Limited as a person with significant control on 2023-03-06

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06/03/236 March 2023 Termination of appointment of Mark Roy Swindell as a director on 2023-03-01

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05/10/225 October 2022 Confirmation statement made on 2022-09-21 with no updates

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31/12/2131 December 2021 Full accounts made up to 2020-12-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-21 with no updates

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 5TH FLOOR, EQUITIX MANAGEMENT SERVICES 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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19/11/1919 November 2019 DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS

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19/11/1919 November 2019 DIRECTOR APPOINTED MR MIKE EDWARD BINNINGTON

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM EQUITIX MANAGEMENT SERVICES 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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01/10/191 October 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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05/06/195 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/05/1916 May 2019 26/04/19 STATEMENT OF CAPITAL GBP 363104596

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04/01/194 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 242076012

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31/12/1831 December 2018 ADOPT ARTICLES 14/12/2018

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22/12/1822 December 2018 DIRECTOR APPOINTED MR HIROAKI ODAJIMA

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22/12/1822 December 2018 DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH

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22/12/1822 December 2018 DIRECTOR APPOINTED MR JOHN MCDONAGH

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22/12/1822 December 2018 DIRECTOR APPOINTED MR MARK ROY SWINDELL

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13/11/1813 November 2018 ALTER ARTICLES 24/10/2018

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13/11/1813 November 2018 ARTICLES OF ASSOCIATION

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115805120001

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLE FINCO (E) LIMITED

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLE FINCO (D) LIMITED

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23/10/1823 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2018

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 04/10/2018

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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