APPLESEED BIDCO LIMITED

Company number 09250828

Date	Type	Description	View / Download
22 Feb 2024	AA	Full accounts made up to 31 May 2023	(25 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
17 Feb 2023	AA	Full accounts made up to 31 May 2022	(24 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
19 Jan 2023	MR01	Registration of charge 092508280003, created on 18 January 2023	(55 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Provision and performance of terms and transactions contemplated by various docs be approved/ count in quorum and vote re facilities agreement, authorisation of director’s conflict of interest/ director authority to execute, deliver and approve various docs/ company business 28/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	(34 pages)
04 Mar 2022	MR01	Registration of charge 092508280002, created on 28 February 2022	(54 pages)
28 Feb 2022	AA	Full accounts made up to 31 May 2021	(25 pages)
20 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
09 Feb 2021	AA	Full accounts made up to 31 May 2020	(24 pages)
26 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
18 Dec 2020	AP01	Appointment of Mr James Douglas Agnew as a director on 18 December 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Jeremy Brade as a director on 18 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Richard Barry Sanders as a director on 18 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Layton Gwyn Tamberlin as a director on 18 December 2020	(1 page)
18 Dec 2020	AD01	Registered office address changed from 110 Wigmore Street London W1U 3RW England to Crewe Hall Enterprise Park Crewe Cheshire CW1 6UL on 18 December 2020	(1 page)
18 Dec 2020	AP03	Appointment of Mark Stokes as a secretary on 18 December 2020	(2 pages)
08 Dec 2020	PSC07	Cessation of Appleseed Investments Llp as a person with significant control on 5 April 2019	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(4 pages)
31 Oct 2019	AA	Full accounts made up to 31 May 2019	(24 pages)
18 Sep 2019	AD01	Registered office address changed from 26 Seymour Street London W1H 7JA to 110 Wigmore Street London W1U 3RW on 18 September 2019	(1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 3	(4 pages)
23 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 May 2018	(17 pages)