APPLEELECTRONICS LIMITED

Company Documents

DateDescription
06/08/216 August 2021 Appointment of Mr. Rokas Dabravolskis as a director on 2021-08-06

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06/08/216 August 2021 Termination of appointment of Regina Dobrowolska as a director on 2021-08-06

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06/08/216 August 2021 Cessation of Regina Dobrowolska as a person with significant control on 2021-08-06

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05/08/215 August 2021 Notification of Regina Dobrowolska as a person with significant control on 2021-08-05

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05/08/215 August 2021 Appointment of Mrs Regina Dobrowolska as a director on 2021-08-05

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05/08/215 August 2021 Cessation of Teresa May as a person with significant control on 2021-08-05

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31/07/2131 July 2021 Notification of Teresa May as a person with significant control on 2021-07-31

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31/07/2131 July 2021 Cessation of Aleksejus Macko as a person with significant control on 2021-07-31

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20/07/2120 July 2021 Notification of Aleksejus Macko as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Cessation of Georgiy Kozirev as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Change of details for Mr Aleksejus Macko as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Termination of appointment of Georgiy Kozirev as a director on 2021-07-20

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11/07/2111 July 2021 DIRECTOR APPOINTED MR GEORGIY KOZIREV

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11/07/2111 July 2021 Appointment of Mr Georgiy Kozirev as a director on 2021-07-11

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11/07/2111 July 2021 PSC'S CHANGE OF PARTICULARS / MR GEORGIY KOZIREV / 11/07/2021

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11/07/2111 July 2021 Change of details for Mr Georgiy Kozirev as a person with significant control on 2021-07-11

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09/07/219 July 2021 APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR BASTRAKOV

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09/07/219 July 2021 Cessation of Oleksandr Bastrakov as a person with significant control on 2021-07-09

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09/07/219 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIY KOZIREV

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09/07/219 July 2021 Termination of appointment of Oleksandr Bastrakov as a director on 2021-07-09

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09/07/219 July 2021 CESSATION OF OLEKSANDR BASTRAKOV AS A PSC

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09/07/219 July 2021 Notification of Georgiy Kozirev as a person with significant control on 2021-07-09

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22/06/2122 June 2021 DIRECTOR APPOINTED MR. OLEKSANDR BASTRAKOV

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22/06/2122 June 2021 PSC'S CHANGE OF PARTICULARS / MR. OLEKSANDR BASTRAKOV / 22/06/2021

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22/06/2122 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. OLEKSANDR BASTRAKOV / 22/06/2021

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22/06/2122 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR BASTRAKOV

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16/05/2116 May 2021 APPOINTMENT TERMINATED, DIRECTOR DMITRIJS BORISOVS

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16/05/2116 May 2021 CESSATION OF DMITRIJS BORISOVS AS A PSC

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07/05/217 May 2021 DISS REQUEST WITHDRAWN

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04/05/214 May 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/2123 April 2021 APPLICATION FOR STRIKING-OFF

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16/03/2116 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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