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APPLE FINCO (D) LIMITED

Company number 11580256

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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 - 28 pages (28 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 25 April 2023	View PDF Director's details changed for Brian Love on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 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)
12 May 2023	TM02	Termination of appointment of Jennifer Mckay as a secretary on 21 January 2019	View PDF Termination of appointment of Jennifer Mckay as a secretary on 21 January 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 21 January 2019	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 21 January 2019 - link opens in a new window - 1 page (1 page)
29 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)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 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)
27 Jan 2021	AP01	Appointment of Mr Jamie Pritchard as a director on 22 January 2021	View PDF Appointment of Mr Jamie Pritchard as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Alistair Graham Ray as a director on 22 January 2021	View PDF Termination of appointment of Alistair Graham Ray as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
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 41	View PDF Statement of capital on 7 January 2021 GBP 41 - 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 ‐ Cancel share prem a/c 21/12/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/12/2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
19 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020	View PDF Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020 - link opens in a new window - 1 page (1 page)

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APPLE FINCO (D) LIMITED

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