APPLE FINCO (J) LIMITED

Company number 11580112

Date	Type	Description	View / Download
01 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
10 Jul 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 10 July 2019	(1 page)
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	(1 page)
16 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 26	(4 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 25	(8 pages)
13 Nov 2018	MA	Memorandum and Articles of Association	(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 25/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Nov 2018	MR01	Registration of charge 115801120001, created on 25 October 2018	(53 pages)
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	(1 page)
02 Nov 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 30 October 2018	(2 pages)
25 Oct 2018	PSC02	Notification of Apple Holdco (J) Limited as a person with significant control on 20 September 2018	(4 pages)
25 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 25 October 2018	(3 pages)
11 Oct 2018	AP01	Appointment of Mr Hiroaki Odajima as a director on 26 September 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Arthur John Stringer as a director on 26 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Mark Roy Swindell as a director on 26 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Nick English as a director on 26 September 2018	(1 page)
20 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-20 GBP 23	(23 pages)