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APPLE HOLDCO (J) LIMITED

Company number 11579852

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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)
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
01 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
01 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
10 Jul 2019 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 10 July 2019
10 Jul 2019 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 10 July 2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 26
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 25
13 Nov 2018 MA Memorandum and Articles of Association
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 25/10/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2018 MR01 Registration of charge 115798520001, created on 25 October 2018
02 Nov 2018 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2 November 2018
02 Nov 2018 AP04 Appointment of Jordan Cosec Limited as a secretary on 30 October 2018
26 Oct 2018 PSC02 Notification of Hitachi Capital Corporation as a person with significant control on 26 September 2018
26 Oct 2018 PSC02 Notification of Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 26 September 2018
22 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 22 October 2018
18 Oct 2018 AP01 Appointment of Mr Hiroaki Odajima as a director on 26 September 2018
09 Oct 2018 TM01 Termination of appointment of Nick English as a director on 26 September 2018
09 Oct 2018 TM01 Termination of appointment of Mark Roy Swindell as a director on 26 September 2018
09 Oct 2018 TM01 Termination of appointment of Arthur John Stringer as a director on 26 September 2018
20 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-20
  • GBP 23