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APPLE HOLDCO (R) LIMITED

Company number 11579848

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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)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
08 Jun 2020	PSC07	Cessation of Rock Rail Holdings Limited as a person with significant control on 28 May 2020	View PDF Cessation of Rock Rail Holdings Limited as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC02	Notification of Rock Rail Apple Limited as a person with significant control on 28 May 2020	View PDF Notification of Rock Rail Apple Limited as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AD01	Registered office address changed from Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020	View PDF Registered office address changed from Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Equitix Management Services 120 Aldersgate Street London EC1A 4JQ on 1 October 2019	View PDF Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Equitix Management Services 120 Aldersgate Street London EC1A 4JQ on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 11	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 11 - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 10 - link opens in a new window - 8 pages (8 pages)
13 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ None of the named directors shall infringe his duty regarding conflict of interest regarding documents for the purposes of section 175 of the companies act 2006. article 14(1) dis-applied for the purposes of the directors forming a quorum regarding the transaction documents. Company business 24/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ None of the named directors shall infringe his duty regarding conflict of interest regarding documents for the purposes of section 175 of the companies act 2006. article 14(1) dis-applied for the purposes of the directors forming a quorum regarding the transaction documents. Company business 24/10/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	MR01	Registration of charge 115798480001, created on 25 October 2018	View PDF Registration of charge 115798480001, created on 25 October 2018 - link opens in a new window - 53 pages (53 pages)
25 Oct 2018	PSC02	Notification of Rock Rail Holdings Limited as a person with significant control on 20 September 2018	View PDF Notification of Rock Rail Holdings Limited as a person with significant control on 20 September 2018 - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 23 October 2018	View PDF Withdrawal of a person with significant control statement on 23 October 2018 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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