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APPLE HOLDCO (D) LIMITED

Company number 11580176

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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)
28 Jan 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 21 January 2019	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AP03	Appointment of Jennifer Mckay as a secretary on 21 January 2019	View PDF Appointment of Jennifer Mckay as a secretary on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 40	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 40 - 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 115801760001, created on 25 October 2018	View PDF Registration of charge 115801760001, created on 25 October 2018 - link opens in a new window - 53 pages (53 pages)
26 Oct 2018	PSC02	Notification of Tte Assetco Limited as a person with significant control on 20 September 2018	View PDF Notification of Tte Assetco Limited as a person with significant control on 20 September 2018 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 24 October 2018	View PDF Withdrawal of a person with significant control statement on 24 October 2018 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CH01	Director's details changed for Mr Alistair Graham Ray on 4 October 2018	View PDF Director's details changed for Mr Alistair Graham Ray on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CH01	Director's details changed for Mr John Mcdonagh on 4 October 2018	View PDF Director's details changed for Mr John Mcdonagh on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-20 GBP 38	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-20 GBP 38 - link opens in a new window - 22 pages (22 pages)

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