- Company Overview for APPLE HOLDCO (J) LIMITED (11579852)
- Filing history for APPLE HOLDCO (J) LIMITED (11579852)
- People for APPLE HOLDCO (J) LIMITED (11579852)
- Charges for APPLE HOLDCO (J) LIMITED (11579852)
- More for APPLE HOLDCO (J) LIMITED (11579852)
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) |
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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
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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
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13 Nov 2018 | MA | Memorandum and Articles of Association | |
13 Nov 2018 | RESOLUTIONS |
Resolutions
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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
Statement of capital on 2018-09-20
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