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APRICOT BIDCO LIMITED

Company number 08654126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2015 TM01 Termination of appointment of Neil Christian Dickens as a director on 15 August 2014
12 Jan 2015 AP01 Appointment of Ms Joyce Wan Man Church as a director on 5 January 2015
12 Jan 2015 AP01 Appointment of Andrew Richard Backen as a director on 5 January 2015
12 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
11 Sep 2014 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
11 Sep 2014 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
21 Mar 2014 AP01 Appointment of Neil Christian Dickens as a director
21 Mar 2014 AP01 Appointment of Colin Alan Stephens as a director
21 Mar 2014 AP01 Appointment of Mr Kenneth Pringle as a director
17 Sep 2013 MEM/ARTS Memorandum and Articles of Association
17 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition agreement 10/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 AD01 Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom on 17 September 2013
17 Sep 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 April 2014
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 790,000
17 Sep 2013 AP01 Appointment of Peter Andrew Utting as a director
17 Sep 2013 AP01 Appointment of Peter Dylan Unsworth as a director
17 Sep 2013 TM01 Termination of appointment of Andrew Backen as a director
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 736,681
16 Sep 2013 MR01 Registration of charge 086541260001
06 Sep 2013 TM01 Termination of appointment of Joyce Church as a director
06 Sep 2013 AP01 Appointment of Andrew Richard Backen as a director
16 Aug 2013 NEWINC Incorporation