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APPLE FINCO (R) LIMITED

Company number 11580120

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
03 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	CH01	Director's details changed for Brian Love on 26 May 2023	View PDF Director's details changed for Brian Love on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP03	Appointment of Miss Nicole Brodie as a secretary on 2 August 2023	View PDF Appointment of Miss Nicole Brodie as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	RP04TM01	Second filing for the termination of Jamie Pritchard as a director	View PDF Second filing for the termination of Jamie Pritchard as a director - link opens in a new window - 5 pages (5 pages)
26 May 2023	RP04AP01	Second filing for the appointment of Mr Brian Love as a director	View PDF Second filing for the appointment of Mr Brian Love as a director - link opens in a new window - 3 pages (3 pages)
16 May 2023	TM01	Termination of appointment of Jamie Pritchard as a director on 16 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 21/07/2023	View PDF Termination of appointment of Jamie Pritchard as a director on 16 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 21/07/2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Brian Love as a director on 16 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23	View PDF Appointment of Mr Brian Love as a director on 16 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC05	Change of details for Apple Holdco (R) Limited as a person with significant control on 1 March 2023	View PDF Change of details for Apple Holdco (R) Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Jamie Pritchard as a director on 1 March 2023	View PDF Appointment of Mr Jamie Pritchard as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Michael Edward Binnington as a director on 1 March 2023	View PDF Appointment of Mr Michael Edward Binnington as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Joanne Claire Shepherd as a director on 1 March 2023	View PDF Termination of appointment of Joanne Claire Shepherd as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Mark Roy Swindell as a director on 1 March 2023	View PDF Termination of appointment of Mark Roy Swindell as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Nick English as a director on 1 March 2023	View PDF Termination of appointment of Nick English as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
28 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH19	Statement of capital on 7 January 2021 GBP 11	View PDF Statement of capital on 7 January 2021 GBP 11 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	CAP-SS	Solvency Statement dated 21/12/20	View PDF Solvency Statement dated 21/12/20 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cncel share prem a/c 21/12/2020	View PDF Resolutions RES13 ‐ Cncel share prem a/c 21/12/2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Ms Joanne Claire Shepherd as a director on 29 September 2020	View PDF Appointment of Ms Joanne Claire Shepherd as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)

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APPLE FINCO (R) LIMITED

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