APPLE BIDCO LIMITED

Company number 09822930

Date	Type	Description	View / Download
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 May 2020	TM01	Termination of appointment of Ryan Courson as a director on 20 May 2020	(1 page)
17 Apr 2020	AP03	Appointment of Joseph Dicamillo as a secretary on 9 April 2020	(2 pages)
13 Apr 2020	TM01	Termination of appointment of Charles Ferry as a director on 8 April 2020	(1 page)
10 Mar 2020	TM02	Termination of appointment of Joseph Dicamillo as a secretary on 28 February 2020	(1 page)
10 Mar 2020	AP01	Appointment of David Sokol as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Charles Ferry as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Ryan Courson as a director on 28 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Bing Chen as a director on 28 February 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Pieter Wernink as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Stephen Wallace as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Wendy Teramoto as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Kazi Hasan as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Quinn Mclean as a director on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of John Campion as a director on 28 February 2020	(1 page)
07 Mar 2020	MR01	Registration of charge 098229300001, created on 28 February 2020	(77 pages)
07 Mar 2020	MR01	Registration of charge 098229300002, created on 28 February 2020	(67 pages)
14 Nov 2019	CH03	Secretary's details changed for Joseph Dicamillo on 14 November 2019	(1 page)
08 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(68 pages)
11 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
02 Oct 2019	AP03	Appointment of Joseph Dicamillo as a secretary on 25 September 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Wendy Teramoto as a director on 1 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Guy Bentinck as a director on 1 August 2019	(1 page)
05 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(7 pages)