APPLE HOLDCO (J) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Second filing of Confirmation Statement dated 2023-09-21 |
| 10/05/2410 May 2024 | Cessation of Mitsubishi Hc Capital as a person with significant control on 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Mr Brian Love as a director on 2024-04-30 |
| 09/05/249 May 2024 | Termination of appointment of Yojiro Sakata as a director on 2024-04-30 |
| 09/05/249 May 2024 | Notification of Tte Assetco2 Limited as a person with significant control on 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 2024-04-30 |
| 06/11/236 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 02/08/232 August 2023 | Appointment of Miss Nicole Brodie as a secretary on 2023-08-02 |
| 01/08/231 August 2023 | Appointment of Mr Yojiro Sakata as a director on 2023-05-25 |
| 01/08/231 August 2023 | Termination of appointment of Hiroaki Odajima as a director on 2023-05-25 |
| 05/10/225 October 2022 | Cessation of Hitachi Capital Corporation as a person with significant control on 2022-10-05 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 05/10/225 October 2022 | Cessation of Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 2022-10-05 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ UNITED KINGDOM |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 01/10/191 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
| 16/05/1916 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 26 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 04/01/194 January 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 25 |
| 13/11/1813 November 2018 | ARTICLES OF ASSOCIATION |
| 13/11/1813 November 2018 | ALTER ARTICLES 25/10/2018 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115798520001 |
| 02/11/182 November 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT UNITED KINGDOM |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITACHI CAPITAL CORPORATION |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED |
| 22/10/1822 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR HIROAKI ODAJIMA |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SWINDELL |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STRINGER |
| 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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